The National Artificial Intelligence Advisory Committee (NAIAC)- Recommendation: Field Testing of LawEnforcement AI Tools

26 Pages Posted: 14 May 2025

See all articles by Armando Aguilar

Armando Aguilar

Miami Police Department

Anthony Bak

Palantir Technologies

Jane R. Bambauer

University of Florida Levin College of Law; University of Florida - College of Journalism & Communication

Esha Bhandari

American Civil Liberties Union (ACLU)

Jennifer L. Eberhardt

Stanford University

Farhang Heydari

Vanderbilt University - Law School

Benji Hutchinson

Rank One Computing (ROI)

Rashawn Ray

University of Maryland

Cynthia Rudin

Duke University - Department of Computer Science

Date Written: September 30, 2024

Abstract

The responsible use of AI in law enforcement requires AI developers to train, test, and audit their AI tools to ensure that the results of a predictive tool are sufficiently accurate, non-discriminatory, rights-respecting, and cost-effective. But the true value and risks of an AI tool will depend on how it operates in the real world. The White House now requires all federal agencies to test an AI tool for performance in real-world settings (OMB Memo M-24-10 §5 (c)(iv)(B)).) Very few resources are available to help guide the AI industry, law enforcement departments, and independent researchers through the process of testing AI tools when they are provisionally used in the field. This report and set of recommendations provide the infrastructure for AI field testing in the context of policing.

Keywords: Artificial Intelligence, Technology Law, Law Enforcement, Criminal Justice, Privacy, AI Bias

Suggested Citation

Aguilar, Armando and Bak, Anthony and Yakowitz Bambauer, Jane R. and Bhandari, Esha and Eberhardt, Jennifer L. and Heydari, Farhang and Hutchinson, Benji and Ray, Rashawn and Rudin, Cynthia, The National Artificial Intelligence Advisory Committee (NAIAC)- Recommendation: Field Testing of LawEnforcement AI Tools (September 30, 2024). Available at SSRN: https://ssrn.com/abstract=5252780 or http://dx.doi.org/10.2139/ssrn.5252780

Armando Aguilar

Miami Police Department

Anthony Bak

Palantir Technologies ( email )

Jane R. Yakowitz Bambauer (Contact Author)

University of Florida Levin College of Law ( email )

P.O. Box 117625
Gainesville, FL 32611-7625
United States

University of Florida - College of Journalism & Communication ( email )

United States

Esha Bhandari

American Civil Liberties Union (ACLU)

125 Broad Street
New York, NY 10004
United States

Jennifer L. Eberhardt

Stanford University ( email )

Stanford, CA 94305
United States

Farhang Heydari

Vanderbilt University - Law School ( email )

131 21st Avenue South
Nashville, TN 37203-1181
United States

Benji Hutchinson

Rank One Computing (ROI) ( email )

Rashawn Ray

University of Maryland ( email )

College Park
College Park, MD 20742
United States

Cynthia Rudin

Duke University - Department of Computer Science ( email )

LSRC Building
Durham, NC 27708-0204
United States

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