Ethical Issues in Robo-Lawyering: The Need for Guidance on Developing and Using Artificial Intelligence in the Practice of Law

42 Pages Posted: 10 Jan 2019 Last revised: 20 Jan 2019

See all articles by Drew Simshaw

Drew Simshaw

Gonzaga University School of Law

Date Written: December 29, 2018

Abstract

As in many other industries, artificial intelligence (“AI”) is poised to drastically transform the legal services landscape. “Bots,” automated expert systems, and predictive analytics are already changing the way consumers seek, and lawyers provide, legal services. Among other impacts, AI has the potential to increase access to justice in the self-help, individual, and corporate law firm markets by lowering costs and expanding services to untapped markets. A prominent question in early literature on AI in law is whether these services constitute the unauthorized practice of law. Threshold questions of whether and by whom such services should be regulated are important, but will likely not be answered (or even answerable) until AI’s impact on the profession is more cognizable. In the meantime, there is currently no comprehensive guidance for attorneys on how AI should be developed, adopted, and used in ways that conform to a lawyer’s ethical obligations. Without such guidance, law firms and third-party services risk designing and adopting AI-driven tools that fail to provide effective client-centered services, inhibit wide-spread access to justice, and undermine lawyers’ ethical obligations to current and former clients, including the obligations to practice competently, maintain confidentiality, effectively supervise third parties, communicate with clients, and exercise independent judgment and render candid advice. This Article initiates this critical dialogue by exploring the types of AI being implemented in the profession, and identifying characteristics of these emerging services that will present ethical tensions and challenges. It rigorously examines existing guidance from the ABA and state bar authorities concerning new technology in practice, and identifies areas where this guidance is not sufficient to confront the unique ethical issues presented by AI. This article does not attempt to provide detailed or prescriptive guidance on these issues, but rather identifies the imminent challenges not currently being addressed in the literature on AI and legal ethics, or by bar authorities. The concluding recommendations will set the stage for and inform future scholarship and discussions concerning legal ethics, access to justice, and unauthorized practice of law in the age of AI.

Keywords: AI, artificial intelligence, access to justice, technology, law, legal ethics, professional responsibility

Suggested Citation

Simshaw, Drew, Ethical Issues in Robo-Lawyering: The Need for Guidance on Developing and Using Artificial Intelligence in the Practice of Law (December 29, 2018). Hastings Law Journal, 2018, Available at SSRN: https://ssrn.com/abstract=3308168

Drew Simshaw (Contact Author)

Gonzaga University School of Law ( email )

721 N. Cincinnati Street
Spokane, WA 99220-3528
United States

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