Admissibility of AI-Generated Forensic Evidence: Legal Standards, Ethical Challenges, and Comparative Jurisprudential Analysis
Authors/Creators
- 1. Research Scholar, Department of Law, Central University of Karnataka
Description
The implementation of artificial intelligence (AI) into forensic science marks a profound and irreversible transformation, offering unprecedented gains in efficiency, accuracy, and investigative scope. AI applications now span a wide range of disciplines, from biometric identification and DNA analysis to complex crime scene reconstruction and digital evidence authentication. This technological revolution presents significant legal and ethical challenges to judicial systems globally. This report provides a detailed overview of the legal standards governing the admissibility of scientific evidence, focusing on the foundational. It then conducts a deep analysis of the key challenges posed by AI, including the black box problem, insidious algorithmic bias, and the crisis of confidence in digital media authenticity due to generative AI. At Last, the report offers a comparative legal analysis of how different jurisdictions, such as the European Union, the United Kingdom, Canada, and Germany, are addressing these issues through a mix of proactive regulation, evolving common law, and established inquisitorial principles. The report concludes that for AI to serve as a just and reliable tool, its use must be governed by new standards of transparency and accountability, with a continued and central role for human oversight and judgment to protect the fundamental principles of due process and equity.
Files
3.pdf
Files
(500.2 kB)
| Name | Size | Download all |
|---|---|---|
|
md5:cac356fc3f4e0af7821504e2f44d3f2e
|
500.2 kB | Preview Download |
Additional details
References
- admin_gnet. (2025, March 10). The EU's AI Act: Implications on Justice and Counter-Terrorism. GNET. https://gnet-research.org/2025/03/10/the-eus-ai-act-implications-on-justice-and-counter-terrorism/ Ahmed Alaa El-Din, E. (2022). ARTIFICIAL INTELLIGENCE IN FORENSIC SCIENCE: INVASION OR REVOLUTION? Egyptian Society of Clinical Toxicology Journal, 10(2), 20–32. https://doi.org/10.21608/esctj.2022.158178.1012 AI Act | Shaping Europe's digital future. (2025, August 1). https://digital-strategy.ec.europa.eu/en/policies/regulatory-framework-ai AI in Forensic Science: How Machine Learning is Revolutionizing Crime Investigation – Do Forensics. (n.d.). Retrieved August 25, 2025, from https://doforensics.se/ai-in-forensic-science-how-machine-learning-is-revolutionizing-crime-investigation/ AI in Forensic Science: How Machine Learning is Revolutionizing Crime Investigation – Do Forensics. (n.d.). Retrieved August 25, 2025, from https://doforensics.se/ai-in-forensic-science-how-machine-learning-is-revolutionizing-crime-investigation/ AI's mysterious 'black box' problem, explained | University of Michigan-Dearborn. (n.d.). Retrieved August 25, 2025, from https://umdearborn.edu/news/ais-mysterious-black-box-problem-explained Artificial Intelligence and the Law: Expert Witness Issues in 2025. (n.d.-a). Retrieved August 25, 2025, from https://www.forensisgroup.com/resources/expert-legal-witness-blog/artificial-intelligence-law Artificial Intelligence and the Law: Expert Witness Issues in 2025. (n.d.-b). Retrieved August 25, 2025, from https://www.forensisgroup.com/resources/expert-legal-witness-blog/artificial-intelligence-law Artificial Intelligence and the Law: Expert Witness Issues in 2025. (n.d.-c). Retrieved August 25, 2025, from https://www.forensisgroup.com/resources/expert-legal-witness-blog/artificial-intelligence-law BCIT, & Chen, A. (2025, July 24). The future of AI in forensic science—BCIT. https://www.bcit.ca/news/stories/the-future-of-ai-in-forensic-science/ Black Box Technologies Used in Criminal Prosecutions. (n.d.). Retrieved August 25, 2025, from https://www.salazarandkelly.com/black-box-technologies-used-in-criminal-prosecutions/ Booth, B. D., Watts, J., & Dufour, M. (2019). Lessons from Canadian Courts for All Expert Witnesses. Journal of the American Academy of Psychiatry and the Law Online. https://doi.org/10.29158/JAAPL.003838-19 BurnsWhite. (2025, March 3). The Differences Between the Frye & the Daubert Standards. Burns White. https://burnswhite.com/differences-between-frye-daubert/ Cărcăle, V.-A. (2025a). The Future of Artificial Intelligence (AI) Applications in Forensics. https://doi.org/10.5281/ZENODO.15481632 Cărcăle, V.-A. (2025b). The Future of Artificial Intelligence (AI) Applications in Forensics. https://doi.org/10.5281/ZENODO.15481632 Cărcăle, V.-A. (2025c). The Future of Artificial Intelligence (AI) Applications in Forensics. https://doi.org/10.5281/ZENODO.15481632 Cărcăle, V.-A. (2025d). The Future of Artificial Intelligence (AI) Applications in Forensics. https://doi.org/10.5281/ZENODO.15481632 Ciligot, C. (2023, October 30). Evaluating the use of AI in digital evidence and courtroom admissibility. Magnet Forensics. https://www.magnetforensics.com/blog/evaluating-the-use-of-ai-in-digital-evidence-and-courtroom-admissibility/ Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993). (n.d.). Justia Law. Retrieved August 25, 2025, from https://supreme.justia.com/cases/federal/us/509/579/ Digital Forensics—Sensity AI. (n.d.). Retrieved August 25, 2025, from https://sensity.ai/use-cases/digital-forensics/ Enhancing the Evidence with Algorithms: How Artificial Intelligence Is Transforming Forensic Medicine. (n.d.). Retrieved August 25, 2025, from https://www.mdpi.com/2075-4418/13/18/2992 Evaluating the use of AI in digital evidence and courtroom admissibility—Magnet Forensics. (n.d.). Retrieved August 25, 2025, from https://www.magnetforensics.com/blog/evaluating-the-use-of-ai-in-digital-evidence-and-courtroom-admissibility/ Expert Evidence | The Crown Prosecution Service. (n.d.). Retrieved August 25, 2025, from https://www.cps.gov.uk/legal-guidance/expert-evidence Farber, S. (2025a). AI as a decision support tool in forensic image analysis: A pilot study on integrating large language models into crime scene investigation workflows. Journal of Forensic Sciences, 70(3), 932–943. https://doi.org/10.1111/1556-4029.70035 Farber, S. (2025b). AI as a decision support tool in forensic image analysis: A pilot study on integrating large language models into crime scene investigation workflows. Journal of Forensic Sciences, 70(3), 932–943. https://doi.org/10.1111/1556-4029.70035 Glancy, G. D., & Bradford, J. M. W. (2007). The Admissibility of Expert Evidence in Canada. Journal of the American Academy of Psychiatry and the Law Online, 35(3), 350–356. Jinad, R., Gupta, K., Simsek, E., & Zhou, B. (2024). Bias and fairness in software and automation tools in digital forensics. Journal of Surveillance, Security and Safety, 5(1), 19–35. https://doi.org/10.20517/jsss.2023.41 Kelly-Frye, Daubert, Mohan, and Why You Need to Understand These Cases. (n.d.). Axon.Com. Retrieved August 25, 2025, from https://www.axon.com/resources/kelly-frye-daubert-mohan-and-why-you-need-to-understand-these-cases Key insights into AI regulations in the EU and the US: Navigating the evolving landscape. (n.d.). Kennedys Law. Retrieved August 25, 2025, from https://kennedyslaw.com Legal obligations: Issue 8 (accessible). (n.d.). GOV.UK. Retrieved August 25, 2025, from https://www.gov.uk/government/publications/legal-obligations-issue-8/legal-obligations-issue-8-accessible Metallo, V. N. A. (n.d.). The Impact of Artificial Intelligence on Forensic Accounting and Testimony—Congress Should Amend "The Daubert Rule" to Include a New Standard. Montgomery, R. M. (2025a). Augmenting Forensic Science Through AI: The Next Leap in Multidisciplinary Approaches (No. 2025011951). Preprints. https://doi.org/10.20944/preprints202501.1951.v1 Montgomery, R. M. (2025b). Augmenting Forensic Science Through AI: The Next Leap in Multidisciplinary Approaches (No. 2025011951). Preprints. https://doi.org/10.20944/preprints202501.1951.v1 Montgomery, R. M. (2025c). Augmenting Forensic Science Through AI: The Next Leap in Multidisciplinary Approaches (No. 2025011951). Preprints. https://doi.org/10.20944/preprints202501.1951.v1 Novelli, C., Casolari, F., Rotolo, A., Taddeo, M., & Floridi, L. (2024). AI Risk Assessment: A Scenario-Based, Proportional Methodology for the AI Act. Digital Society, 3(1), 13. https://doi.org/10.1007/s44206-024-00095-1 Patent System of Germany—Judicial Patent Proceedings. (n.d.). Retrieved August 25, 2025, from https://www.wipo.int/patent-judicial-guide/en/full-guide/germany/5.6.7 Schmeilzl, B. (2018, October 22). Testimony and Evidence in German Civil Litigation. GermanCivilProcedure.Com. https://www.germancivilprocedure.com/testimony-and-evidence-in-german-civil-litigation/ Taking of evidence | European e-Justice Portal. (n.d.). Retrieved August 25, 2025, from https://e-justice.europa.eu/topics/court-procedures/civil-cases/taking-evidence/de_en The Growing Role of AI in Criminal Justice. (n.d.). MastersInAI.Org. Retrieved August 25, 2025, from https://www.mastersinai.org/industries/criminal-justice/ Veiligheid, M. van J. en. (2024, February 26). Worldwide standard for forensic analysis laboratories—News item—Netherlands Forensic Institute [Nieuwsbericht]. Ministerie van Justitie en Veiligheid. https://www.forensicinstitute.nl/news/news/2024/02/26/worldwide-standard-for-forensic-analysis-laboratories