Drafting Laws for The Lifeless: A Legal Framework for Criminal Liability and Punishment for Artificial Intelligence
Downloads
In this modern era, Artificial Intelligence (AI) has penetrated almost every aspect of life, offering tremendous benefits to humanity. However, like two sides of a coin, AI also presents serious risks, including its use in criminal act. For example, AI-powered lethal autonomous weapons can select targets and make killing decisions without human involvement. Similarly, autonomous cars can cause fatal accidents. A crucial question arises in these cases: Who should be held accountable? Is it the developer, the owner, the user, the supervisor, or even the AI itself? In criminal law, liability requires two main elements: actus reus (wrongful act) and mens rea (malicious intent). However, is it possible for AI to have malicious intent? Can AIs be treated as legal subjects worthy of punishment? This article critically examines the legal dilemma and offers three conceptual models to enable AI criminal liability. In addition, it analyses the possibility of imposing sanctions, such as imprisonment and fines, on non-human entities, as well as the relevance of theories of punishment in the context of AI. An analysis of the benefits and risks of punishing AI is also comprehensively outlined as an alternative to other solutions.
Abidin A.Z., Andi Hamzah. Introduction to Indonesian Criminal Law, (Jakarta: Yarsif Watampone 2010).
Agus Wibowo, Joni Laksito. Philosophy of Law, (Prima Foundation: Semarang 2024).
Ahmad Sofian, The Concept of Legal Subjects and Criminal Responsibility of Artificial Intelligence, Halu Oleo Law Review, Volume 9 Issue 1, March 2025, Open Access at: https://holrev.uho.ac.id DOI: https://doi.org/10.33561/holrev.v9i1.129
Alhajjar, Elie and Bakhshi, Rushil, AI in the Legal System: A Transformative Force in Criminal Justice, Innovation Law & Policy Journal, October 01, (2024), DOI:10.2139/. ssrn 5128019 DOI: https://doi.org/10.2139/ssrn.5128019
Alireza Shahidi et al., Barriers to the sustainable adoption of autonomous vehicles in developing countries: A multi-criteria decision-making approach, Heliyon, 9, (2023). DOI: https://doi.org/10.1016/j.heliyon.2023.e15975
Al-Makaneen, Monther. Criminal Responsibility for AI Crimes, International Journal of Religion, Volume 5, Number 12, (2024). DOI: https://doi.org/10.61707/85w2ay97
Andreas Kulick, Corporate Human Rights, The European Journal of International Law, Vol. 32 No. 2, (2021) https://doi.org/10.1093/ejil/chab040 DOI: https://doi.org/10.1093/ejil/chab040
Aneesh V. Pillai, Georgekutty Mathew, Crime Of Enforced Disappearance: Nature, Scope and Impact, Vaikunta Baliga College of Law, ISSN: 3048-7242 Volume 2, (2025). 10.5281/zenodo.15312121
Bart Custers et al, From liability gaps to liability overlaps: shared responsibilities and fiduciary duties in AI and other complex technologies, AI & SOCIETY, Vol. 40:4035–4050, (2025). https://doi.org/10.1007/s00146-024-02137-1 DOI: https://doi.org/10.1007/s00146-024-02137-1
Belous, A., Saladukha, V. Viruses, Hardware, and Software Trojans spyware: Attacks and Countermeasures. Springer Nature, (2020). DOI:10.1007/978-3-030-47218-4 DOI: https://doi.org/10.1007/978-3-030-47218-4
Bhatt N. Crimes in the Age of Artificial Intelligence: a Hybrid Approach to Liability and Security in the Digital Era. Journal of Digital Technologies and Law. 2025;3(1):65–88. https://doi.org/10.21202/jdtl.2025.3. DOI: https://doi.org/10.21202/jdtl.2025.3
Chaitali Jani, S.P. Rathor, A Legal Framework for Determining The Criminal Liability And Punishment For Artificial Intelligence, Tuijin Jishu/Journal of Propulsion Technology, Vol. 45 No. 1, (2024).
Daniel S. Nagin, Deterrence in the Twenty-First Century, The University of Chicago Press, Vol. 42, No. 1, (2025). DOI:10.1086/670398 DOI: https://doi.org/10.1086/670398
Daniele Amoroso et al., Autonomy in Weapon Systems: The Military Application of Artificial Intelligence as a Litmus Test for Germany's New Foreign and Security Policy, Democracy, Volume 49, (2023).
DiMatteo LA, Poncibò C, Cannarsa M, eds. AI and Liability. In: The Cambridge Handbook of Artificial Intelligence: Global Perspectives on Law and Ethics. Cambridge Law Handbooks. Cambridge University Press; 2022:87-160. DOI: https://doi.org/10.1017/9781009072168
Elina Nerantzi, Giovanni Sartor, ‘Hard AI Crime’: The Deterrence Turn, Oxford Journal of Legal Studies, Volume 44, Issue 3, Autumn (2024), https://doi.org/10.1093/ojls/gqae018 DOI: https://doi.org/10.1093/ojls/gqae018
Emily Chastain. Handbook on the Crime Prevention Guidelines: Making them work (United Nations, New York, 2010).
Giannini, A. Criminal behaviour and accountability of artificial intelligence systems. (Doctoral Thesis: Maastricht University, University of Florence, Eleven Publishers, 2023).
Helen Stamp, The Reckless Tolerance Of Unsafe Autonomous Vehicle Testing: Uber's Culpability For The Criminal Offence Of Negligent Homicide, Journal of Law, Technology, & the Internet, volume 15, issue 1, (2024) https://scholarlycommons.law.case.edu/jolti/vol15/iss1/2/
Hifajatali Sayyed, Artificial intelligence and criminal liability in India: exploring legal implications and challenges, Cogent Social Sciences, Vol. 10, No. 1, (2024). https://doi.org/10.1080/23311886.2024.2343195 DOI: https://doi.org/10.1080/23311886.2024.2343195
Ho, C.WL., Caals, K. How the EU AI Act Seeks to Establish an Epistemic Environment of Trust. ABR 16, 345–372 (2024). https://doi.org/10.1007/s41649-024-00304-6 DOI: https://doi.org/10.1007/s41649-024-00304-6
I.G. K. Budhi. Artificial intelligence concepts, potential problems, and criminal liability (Depok: Rajawali Pers 2022).
Ilie Gligorea et al., Adaptive Learning Using Artificial Intelligence in e-Learning: A Literature Review, Educ. Sci. vol.13 No. 12, (2023). DOI: 10.3390/educsci13121216. DOI: https://doi.org/10.3390/educsci13121216
James M. Anderson, Ivan Waggoner, The Changing Role of Criminal Law in Controlling Corporate Behaviour,( RAND Corporation, 2014).
John Hasnas, The Centenary Of A Mistake: One Hundred Years Of Corporate Criminal Liability, American Criminal Law Review, Vol. 46 No. 1329, (2009).
Justice Catherine McGuinness, Report Defences In Criminal Law, (Law Reform Commission, Dublin, Ireland, 2009).
Kan, C.H., Criminal liability of artificial intelligence from the perspective of criminal Law: An evaluation in the context of the general theory of crime and fundamental principles, International Journal of Eurasian Social Sciences (IJOESS), Vol. 15 No. 55, (2024). https://doi.org/10.35826/ijoess.4434 DOI: https://doi.org/10.35826/ijoess.4434
Maria Lillà Montagnani, Marie-Claire Najjar, Antonio Davola, The EU Regulatory approach(es) to AI liability, and its Application to the financial services market, Computer Law & Security Review, Volume 53,2024, https://doi.org/10.1016/j.clsr.2024.105984. DOI: https://doi.org/10.1016/j.clsr.2024.105984
Michael Anderson et al. MedEthEx: Toward a Medical Ethics Advisor, Association For The Advancement Of Artificial Intelligence, (Copenhagen, Denmark, 2005).
Natalia Stanusch and Richard Rogers. How AI is imagined by industry during the Sam Altman controversy (Sage Publications, 2025). DOI: https://doi.org/10.31124/advance.174979411.18178682/v1
Parthasarathi Shome, Taxation of Robots, The Governance Brief, Issue 44, (2022).
Parviainen, J., Coeckelbergh, M. The political choreography of the Sophia robot: beyond robot rights and citizenship to political performances for the social robotics market. AI & Society, Volume 36, (2021). DOI: https://doi.org/10.1007/s00146-020-01104-w
Peter Mahmud Marzuki. Penelitian Hukum. (Kencana Prenada. Media Group. Jakarta. 2011).
Peter N. Salib, Abolition by Algorithm, Michigan Law Review, Vol. 123 No.799, (2025), (DOI:10.36644/. mlr 123.5.abolition). DOI: https://doi.org/10.36644/mlr.123.5.abolition
Philip Frana, Michael Klein, Encyclopedia of Artificial Intelligence: The Past, Present, and Future of AI, (Santa Barbara, California: ABC-CLIO, LLC, 2021). DOI: https://doi.org/10.5040/9798400614842
Raghu Raman et al., Dark web research: Past, present, and future trends and mapping to sustainable development goals, Heliyon, 9, (2023). DOI:10.1016/j.heliyon.2023.e22269 DOI: https://doi.org/10.1016/j.heliyon.2023.e22269
Roberts, H., Cowls, J., Morley, J. et al. The Chinese approach to artificial intelligence: an analysis of policy, ethics, and regulation. AI & Soc, 36, 59–77 (2021). https://doi.org/10.1007/s00146-020-00992-2 DOI: https://doi.org/10.1007/s00146-020-00992-2
Robintan Sulaiman, the law in the era of Artificial intelligence (Jakarta: RSP Forensic Legal Auditor Specialist, 2021).
Ryan Abbott, Alex Sarch, Punishing Artificial Intelligence: Legal Fiction or Science Fiction, University of California, Davis, Vol. 53:323, (2019). DOI: https://doi.org/10.2139/ssrn.3327485
S. Dimock. Crime and Society, (Encyclopedia of Applied Ethics Second Edition, Academic Press, 2012). DOI: https://doi.org/10.1016/B978-0-12-373932-2.00262-3
Shyamal Dave, Artificial Intelligence's Liability, Judging The Future-Today, JLAI, Volume: 2, Issue: June 01, (2023). DOI: https://doi.org/10.62995/jlai1420250812
Soerjno Soekanto. Pengantar Penelitian Hukum. (UI Press. Jakarta. 1989).
Stark, F. Deconstructing Constructive Liability. Criminal Law Review, Sweet and Maxwell,(2023).
Summers, Sarah J, 'The Justification of Punishment and Human Rights,' Sentencing and Human Rights: The Limits on Punishment (Oxford, 2022; online edn, Oxford Academic, December 15, 2022). DOI: https://doi.org/10.1093/oso/9780192870384.001.0001
Tany Calixto Bonfim. Criminal liability of artificial intelligent machines: eyeing into AI's mind, (doctoral thesis: Faculty of Law, Lund University 2022).
Tatjana Evas. The European added value of a common EU approach to liability rules and insurance for connected and autonomous vehicles (European Parliament, 2018).
Theresia Anita Christiani, Artificial intelligence in banking (Universitas Atma Jaya Yogyakarta, Yogyakarta, 2025).
Topo Santoso. Principles of Criminal Law, first print, (Depok: PT Raja Grafindo Persada 2023).
Union of India – Section 39 in The Indian Penal Code, 1860.
United States Copyright Office. Copyright and Artificial Intelligence, (A Report Of The Register Of Copyrights 2025).
Copyright (c) 2025 Jurnal Hukum dan Peradilan

This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
Authors who publish in this journal agree to the following terms:
- Authors confirm the transfer of all copyrights of the manuscripts to the Board Editors of Jurnal Hukum dan Peradilan upon its acceptance for publication and that the Board Editors of Jurnal Hukum dan Peradilan have the right to publish, republish, transmit, and distribute them in the JHP journal or other media.
- Manuscripts published by Jurnal Hukum dan Peradilan are licensed under a Creative Commons Attribution -NonCommercial-ShareAlike 4.0 International, which allows others to share the work with an acknowledgment of the work's authorship and initial publication in this journal.
Every submitted manuscript should be accompanied by a "Copyright Notice" and "Ethical Statement".










