Reconstructing Criminal Liability through the Actuant: Addressing Responsibility Gaps in Artificial Intelligence Systems
PDF (Español (España))

Keywords

responsabilidad penal Responsabilidad penal
Inteligencia artificial
Imputación objetiva
Actuante
Brecha de responsabilidad Criminal Responsibility
Artificial intelligence
Objective attribution
Actuant
Responsibility gap

How to Cite

RAMOS-ZAGA, F. Reconstructing Criminal Liability through the Actuant: Addressing Responsibility Gaps in Artificial Intelligence Systems. Journal of Judicial Systems and Justice, Florianópolis (SC), v. 13, n. -TJSC-, p. e0482, 2025. DOI: 10.37497/revistacejur.v13i-TJSC-.482. Disponível em: https://cejur.emnuvens.com.br/cejur/article/view/482. Acesso em: 3 feb. 2026.

Abstract

Objective: To analyze the insufficiency of the subject object bipartite model in contemporary criminal law in the face of the technical autonomy of artificial intelligence systems and to propose the intermediate category of actuant as a dogmatic tool for reconstructing criteria of criminal attribution.

Method: This study adopts a qualitative theoretical and dogmatic approach with hermeneutic and comparative analysis of criminal law doctrine and philosophy of technology. Classical categories of the theory of crime, contributions from actor network theory, and normative experiences related to artificial intelligence were examined to identify structural gaps in criminal responsibility.

Results: The findings demonstrate that the traditional dichotomy between subject and object is unable to adequately explain situations in which intelligent systems perform criminally relevant actions without direct human intervention. The introduction of the category of actuant allows for the rearticulation of the theory of action and the criteria of objective and subjective attribution, preserving the principles of culpability and legality without assigning legal personality to machines. The proposed tripartite structure contributes to reducing responsibility gaps and restoring the traceability of criminal action in contexts of technological delegation.

Conclusion: It is concluded that the category of actuant constitutes an essential theoretical instrument for adapting criminal law dogmatics to the sociotechnical reality of the twenty-first century. Its incorporation enables overcoming the structural void of attribution in crimes mediated by artificial intelligence without undermining the guarantee-based foundations of criminal law.

https://doi.org/10.37497/revistacejur.v13i-TJSC-.482
PDF (Español (España))

References

Hildebrandt, M. (2015). Smart technologies and the end(s) of law: Novel entanglements of law and technology. Edward Elgar Publishing. https://doi.org/10.4337/9781849807197

Jakobs, G. (1997). Derecho penal: Parte general. Fundamentos y teoría de la imputación (2nd ed.). Marcial Pons. https://www.marcialpons.es

Latour, B. (2005). Reassembling the social: An introduction to actor-network theory. Oxford University Press. https://global.oup.com/academic/product/reassembling-the-social-9780199256044

Matthias, A. (2004). The responsibility gap: Ascribing responsibility for the actions of learning automata. Ethics and Information Technology, 6(3), 175-183. https://doi.org/10.1007/s10676-004-3422-1

Mezger, E. (1930). Tratado de derecho penal (A. Rodríguez Muñoz, Trans.). Editorial Revista de Derecho Privado. https://www.editorialreus.es

Mir Puig, S. (2003). Introducción a las bases del derecho penal: Concepto y método (2nd ed.). B de F. https://www.bdef.com.ar

Navarro-Dolmetsch, R. (2025). Brechas de responsabilidad penal por la actuación de máquinas dotadas de inteligencia artificial. Revista de Derecho Penal y Criminología, 15(1), 45-89. https://doi.org/10.5944/rdpc.15.2025

Nissenbaum, H. (1996). Accountability in a computerized society. Science and Engineering Ethics, 2(1), 25-42. https://doi.org/10.1007/BF02639315

Pagallo, U. (2013). The laws of robots: Crimes, contracts, and torts. Springer. https://doi.org/10.1007/978-94-007-6564-1

Roxin, C. (1963). Täterschaft und Tatherrschaft [Autoría y dominio del hecho]. De Gruyter. https://www.degruyter.com

Roxin, C. (2000). Derecho penal: Parte general. Tomo I. Fundamentos. La estructura de la teoría del delito (D. M. Luzón Peña, M. Díaz y García Conlledo, & J. de Vicente Remesal, Trans.). Civitas. https://www.thomsonreuters.es/es/tienda/civitas.html

Schünemann, B. (2012). Sistema del derecho penal y victimodogmática. Marcial Pons. https://www.marcialpons.es

Searle, J. R. (1995). The construction of social reality. Free Press. https://www.simonandschuster.com

Sparrow, R. (2007). Killer robots. Journal of Applied Philosophy, 24(1), 62-77. https://doi.org/10.1111/j.1468-5930.2007.00346.x

Sutherland, E. H. (2020). White-collar crime. Yale University Press. https://yalebooks.yale.edu

Welzel, H. (1931). Das Deutsche Strafrecht: Eine systematische Darstellung [El derecho penal alemán: Una exposición sistemática]. De Gruyter. https://www.degruyter.com

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.

Copyright (c) 2025 Fernando Ramos-Zaga

Downloads

Download data is not yet available.