Petition for Writ of Certiorari — Meghan Kelly, Petitioner v. Disciplinary Counsel Patricia B. Swartz, et al.
Supreme Court briefOct 18, 2023
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delawareonline
reteset tenineneonageniee eps
Local 1709 at Dover Air Force Base. with the addition of two words: * mo ictus les eee ss teas
* a + "pro~ “ans on both sides of the aisle with th
Letters : We have three children and four rand. hibire discrimination because Of race, issue, :
Continued trom page ATs children, toler, sey, teligion, polition! view or na- Unfortunately, the quagmire is not
in criminal Prosecution, While there In the end, ne amount of technology, tignad origin, imited te immigration. She has a very
will always he a need for fraud investi- Sontracting or delegating that can re-
Ration, | will advocate for fraud preven- _ place *xperience, leader ship and Marton and actively Participate in taining — agement specific to the field of stare
appears to he the definition of x ‘ates~
that supports good liseal operations for auditing and investigating. As you re- Keeley responds dom Politician. Term fimirg ‘mah cer~
the various entities that collect and re- Search the candidates, Please consider ay tainly be a grear Step toward getting
ceive state funds. the need for state auditing qualifications Drevious letters things done in Washington, especially
Ay goals are to ensure timely com- and &xperionce prior to the “upcoming Editor. SINCE Our representatives in both nariieg
Pletion of audit mandates; to support elections, : Tam writing in response to number currently seera to Spend most of their
the elimination of significant noncom- Thumbly ask for your vote in the of letters in the June 29 Coastal Point. efforts at Betting reelected!
Pliance, fraud and waste based on Thursday, Sepr. 6, primary. First, Joya Elting’s stemingly arags Fourth and laze, Henry R. Hensel
elearly defined criteria: to perform fl. Kathieen Davies Misinterpretutions of the Second States thar he believes that our political
low-up of prior unresolved findings and Candidate for Delaware Auditor of Accounts Amendment, the NBA and President strife will end. 1 however, da not see
commendations: and to Provide pro- F er ittea Trurap’ actions are viewed as prenoster- that happening any time soon! We do
©US positions by Many of us thar Support have the choive between Parties where,
dations that SUPPort government to lessen Strife Our rights ag titizens, simply pur, one
“baparency and 800d government Second, Valerie Reeves’ denounces Ment, verses one thar believes bigger
On a personal note, f livein Dover Editar: President Trump's Policy on the en~ eee nment is the answer. Our found:
with my husband, Jerry, who is retired I would like to share with you a forcement of our laws at the border, ing fathers feared this type situation,
from 20 years of active-duty service in “quick &x" to the Problem of the politi- Even though
the Air Force, He wtently serves as the cal divide engulfing this country, #f nog tough policie
d
union president for the American Fed- the world... Very same to
eration of Government Employees, . Rewrite the Civit Rights Acc 0f1964 looked by O}
i also mentions
The Lastes: trom the
Off Phe Hook Restaurant Group...
aMas fawning media. She so-called news
“due process," which ] be- radio, TV and Rewspapers, But thar is
Heve requires citizenship. Detention oF easier said than done, and then where
People entering our country illegally, would we he?
with or without children, is certainly
RECESSAtY to protect our borders and, in
the long run, our country,
Third, Diane Meyer asks for term Cantidate discusses
he's following the same and it seers they were corrace!
Sas President Obama, The Ido agree with Mr. Hensed’s suiggesugh policies that Were over- tion that we turn off the 24/7 barrage of
thrown at ux by the
Thomas M, Keeley ttt
Ocean View
ye , :
- A | limits while notin the immigration
“| S ict ¥
ol Rf % a. Wagmire currently strangling our Con- litle Companies issues
Editor:
8ress. A solution to the immigration
9 “ we ay: quagmire was one of President ‘Trump's My name is Meghan Kelly. Tam an
DRINK Bessa
Pe RAL problems with the Professional polis. See LETTERS page a1g
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Als _ Coastal Point
418 July 6, 2018
| Letters tions if errors are not fixed. So, 1 ‘Thank you for supporting me in
i sought to correct this by discussing serving you.
! Continued from page A16 ae with the real estate section of the Meghan Kelly
mE | seocney rua forthe Howe of Rep Selb oon
NA mSmcg] §— | Tertatives in che 38th District which geo deaf rales ben tee i
yiue | includes Frankford, Selbyville, Ocean ibwibes Gk a ne Steele weighs in
| View, Bethany Beach and parts of ipaniiae be aes imate letiers
FLOORING & CARPETING Piew Bet Hocker suggested we fine the title =O @WIOUS
f Editor:
KITCHENS & BATHROOMS
One of the reasons why I am running is, two years ago, I found a problem that no one cares to fix. I care.
I found a lot of money not getting
taxed by the State of Delaware selaring to out-of-state real estate dtle insurance companies. 1 contacted
various people and entities in an attempt to resolve the issue; however, to
date, no one has addressed the problem. So, | am stepping up to confront
the issue and to correct the problem.
Tt appears out-of-state title compa~
nies have heen practicing Delaware
law without a license for more than a
ACING + decade, I talked with other real estate
AVAILABLE . attorneys and discovered this has been
Wiad Sid a common practice for many years;
> The problem arises, real estate attomeys gain work from those same
title companies. So, they fear they will
lose profit should they confront this
misunderstanding.
The out-of-state title companies do
es : + Mid
; : : not pay income tax in Delaware. So,
410-524 RUGS (7847) the State of Delaware is not receiving
www.ByTheOcean.net income tax for this work. In addition,
Showroom Hours: | this has caused errors in the chain of
Manda . > te title for deeds. So, good tithe may not
Sunday by nn Y only be transferred in real estate transac-
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companies for exceeding the scope of
their license. 1 think Mr. Hocker’s idea
is an excellent one.
t contacted legislators concerning
this, but to date this problem has not
been alleviated.
Thus, | strongly urge the Delaware
Assembly to draft laws to clearly address this problem hy giving notice to
those out-of-state tithe companies
with a license to sell title insurance
the scope of the activities they may receive payment for in the State of
Delaware. Should they exceed the
scope, unless authorized permitted by
law, fine them a specified amount of -
money.
The clarification will assist tide
companies in performing their work
in accordance with Delaware Supreme
Court case law. In addition, this cerrection will prevent the legislators
from stepping on the Delaware
Supreme Court's toes by discussing
the unauthorized practice of law.
Thank you for your kind consideration. As a future legislator, I hope to
participate in this correction, but J am
running not only to win — J am running to make a positive difference in
the community I grew up in and love.
aetna ie aanenses
This letter is to answer three letters
published June 29.
First, ro Mr. Ewing: Your comments
about President Trump and the crying
little girl on the cover of Time magazine
is flat-out wrong. That little girl was
crying because she was lost for a few
minutes from her family and her father
Found her just after that photo was
taken. She was immediately reunited
with her mother and father. Let's face it,
wher will Time magazine or you care to
state the facts correctly?
Secondly, what does the Second
Amendment have anything to do with
illegal immigration? Maybe you are
confused and do not know what the
Second Amendment is about, basically,
the right to bear arms, And that is what
the Americans, who live along our
southern border, are doing to protect
themselves from armed gang members
from Mexico plus the drug and human
smugglers crossing the border,
You ask the question, “Whose side
will you defend?” My answer: Always
the Constitution! How about you?
Second, te Mr. Hansel: Thank yout
Sea LETTERS page A2G
i
mu
z
lie oy eHeere/ fafleag? .
Web Site https://www.thevenusproject.com {faq /how-can-the-use-of-laws-beeliminated /F~stext=When%20Earth%E2%80%99s% 20resources% 20are% 20seen%20as%20the%20com
monagainst#20abuse% 20could%20be%20designed% 20into% 20the% 20environment.
H. » How can the use of Laws be eliminated?
AMET OA EO WA A
ENUS-PROJECT
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EVYENUGRPROIECT com
How can the use of Laws be eliminated?
Today we try to control human behavior by enacting laws or signing treaties
without changing the physical conditions responsible for aberrant behavior.
When Earth’s resources are seen as the common heritage of all people, irrelevant
laws and social contracts will vanish.
In a resource-based economy, social responsibility would not be a function of
artificial laws or force. Safeguards against abuse could be designed into the
environment. An example of this is the proposed design of cities where people
have free access to resources without debt. This would eliminate theft, Such
measures are not a matter of passing and enforcing laws to prevent and punish
abuse. Rather, they are a means of designing the flaws out of any social venture,
thus eliminating the need for many laws.
We are proposing doing away with the systems that cause corruption and human
suffering in the first place. In a city with safe, clean, mass transportation, we do
not need police to monitor drivers’ speed, behavior at stop signs, or proper
papers.
Other examples are the air and the water. Although both are necessary to our
well-being and survival, there are no laws regulating how many breaths are
taken per hour because we have such abundance at this time. No one monitors a
gushing spring to see how much water is taken from it, although fresh water is
absolutely necessary for the support of life. If it is abundant, no one monitors it.
I must emphasize that this approach to global governance has nothing in
common with the present aims of an elite few to forma world government with
themselves at the helm, and with the vast majority subservient to them. This
newer vision of globalization empowers every person on the planet to be all they
can be, without living in abject subjugation to a corporate governing body.
A society with human concern “designs out” laws and proclamations by making
all things available to all people, regardless of race, color, or creed. When
governments make laws, we are led to believe that these laws are made to
enhance people’s lives. In truth, laws are byproducts of insufficiency.
The question is, “can we grow beyond thinking that “someone” has to make
decisions for us?”
A better understanding of natural law involves human’s relationship to the
environment, which supports all life. All of nature is subservient to natural law.
Natural law cannot be violated without serious consequences to individuals or
societies. Natural laws dominate all living systems. For example, without water,
sun, or nutrients, plants and animals die.
An environment of scarcity, hunger, and poverty is a threat to everyone.
O41 19
reraword t — Satya Nadella: CEO of Microsoft :
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Eounder and Executive Chairman, World Economic Forum
with Nicholas Davis
Case 1:21-cv-01490-CFC Document 133-3 Filed 04/26/23 Page 2 of 386 PagelD #: 16521
Shaping the
Future of the Fourth
Industrial Revolution
A Guide to Building a Better World
Klaus Schwab
With Nicholas Davis
<
CURRENCY
NEW YORK
Case 1:21-cv-01490-CFC Document 133-3 Filed 04/26/23 Page 4 of 386 PagelD #: 16523
Copyright © 2018 by World Economic Forum All rights reserved.
Published in the United States by Currency, an imprint of the Crown
Publishing Group, a division of Penguin Random House LLC, New
York.
currencybooks.com
Originally published by World Economic Fund, Geneva, Switzerland,
in 2018.
CURRENCY and its colophon are trademarks of Penguin Random
House LLC.
Library of Congress Cataloging-in-Publication Data is available.
ISBN 9781984822611
Case 1:21-cv-01490-CFC Document 133-3 Filed 04/26/23 Page 93 of 386 PagelD #: 16612
that not only have commercial value but also serve the public good.
We must avoid the tendency of past industrial revolutions to treat the
natural world as a sink for the costs of emerging technologies. This
will not be easy, yet leaders have no other choice than to manage the
externalities of the Fourth Industrial Revolution so unintended
consequences are carried collectively rather than concentrated on
vulnerable populations or, via environmental damage, on future
generations. Given the fragility of the Earth’s biosphere after three
previous industrial revolutions, the cost of failure is simply too high.
Society and citizens
In addition to their geopolitical and environmental impacts,
technological revolutions can affect the social landscape by altering the
skills needed to be deemed successful. For example, the third Industrial
Revolution improved the lives of knowledge workers, making them
better off than the factory workers who had seen their living standards
increase during the second Industrial Revolution. The famous elephant
graph by economist Branko Milanovié (Figure 10) shows how the
distribution of global income changed between 1988 and 2008: the
benefits bypassed not only the very poorest but also those around the
80th percentile globally, the lower-middle class in advanced economies.
There, many industrial workers have joined “the precariat,” facing lives
of insecurity and stagnating wages. Now, increasing automation has the
potential to change who benefits once again.
aid
2000, Goldman Sachs’s New York off employed 600 traders. In
2017, only two equity traders were left, supported by automated
Case 1:21-cv-01490-CFC Document 133-3 Filed 04/26/23 Page 128 of 386 PagelD #: 16647
There is also the fact that secure, anonymous, programmable networks
could lower the cost of criminal activity. The same protocols that allow
for smart contracts to protect the interests of individuals through
encryption also allow consortiums to perform illicit activities, such as
illegal drug trading, human trafficking, fraud, and more.?° Another
issue is the accessibility of the technology itself. While bitcoin
“wallets” are becoming easier to access and use, few mass or
widespread incentives exist for individuals and organizations to accept
the switching costs of moving to blockchain-enabled platforms. The
lack of abundant platforms and intuitive applications, though they are
not far away, poses another barrier.
A Technology for Trust
By Carsten Stécker, Head, Blockchain Competence Team, innogy
SE, Germany, and Burkhard Blechschmidt, Head, CIO Advisory,
Cognizant, Germany
Historically, trust was added on to products or transactions as they
flowed through the manufacturing supply chain. Physical, or
electronic, records trailed every object to prove its origin,
destination, quantity and history. Producing, mee and verifying
all this information imposes a massive “trust tax” apie time and effort
on _ accounte
=
Important ir formation could be lost, ere or even
| intentionally hidden.
Rew a _apiiaishe 3
ee aS:
AS the F eer Pecctastrial ech unfolds, blurring the line
between the physical and digital worlds, blockchain is emerging to
allow digital product memories to follow physical objects and guide
Sy desi Ke
Case 1:21-cv-01490-CFC Document 133-3 Filed 04/26/23 Page 177 of 386 PagelD #: 16696
based on situational context and to generalize without having to train
through vast data pools, but this is not yet possible. New technologies,
such as quantum computing, may be able to change how AI
applications interrogate problems and learn from feedback loops,
potentially mimicking human cognitive appreciation of the world. If so,
they could bring economic benefits by eroding human error and taking
over synthetic tasks that lead to fatigue.
Even without such breakthroughs, progress is quick and hopes are high.
Robots are being developed to travel to Mars, to assist nurses and even
to build themselves.'°' Swarms of tiny robots, controlled by AI in the
cloud, may someday feed data via AI applications to centralized servers
capable of coordinating tasks and deploying resources.
studies and ‘dasnostic i images will change these professions. And while
AI is busy improving itself, robotics’ industry spending is set to exceed
$135 billion in 2019, nearly double its 2015 figure.!5? Not only will
vehicles lose their drivers, the vehicles themselves are likely to be built
by robots, especially since the automotive industry is the number one
buyer of automated robots (Figure 17).!*
Figure 17: Number of Multipurpose Industrial Robots (All Types) per 10,000
Employees in the Automotive Industry and in All Others, 2014
Case 1:21-cv-01490-CFC Document 133-3 Filed 04/26/23 Page 183 of 386 PagelD #: 16702
fully automatable. Instead, as analysis by AlphaBeta has shown,
the biggest impact of AI and robotics on the future of work will
be the automation of a range of repetitive or technical tasks,
freeing up people’s time for more interpersonal and creative
work.
10. The impact of AI and robotics depends on how we adopt them.
The way that AI and robotics systems are applied by
organizations to real-life problems is the primary driver of their
impact. This means that, as AI and robotic systems become
more powerful and capable, the decision-making processes for
boards and managers in determining where and when to use
them also rise in importance.
Five key ideas
1. AI has improved rapidly in recent years due to machine-learning
techniques that take advantage of the increase in available data,
sensors and processing power. Machine learning has reached a
level where it is capable of mimicking close to (or better than)
human-level interaction in constrained scenarios involving areas
such as gameplay, customer service queries, medical diagnostics
and the navigation of autonomous vehicles.
2. Robotic potential has increased in the last decade as AI has
begun to power new physical systems. Humans and machines,
working together, will likely begin to take over and reduce the
number of roles traditionally needed for educated or skilled
persons, such as doctors, | ers, pilots and truck drivers. This
is creating concern about the role of human expertise and to
what extent human intelligence and judgment will be needed
for many tasks that could be given over to automated systems.
The Fourth ~
Industrial
Case: 21-3198 Document: 105-13 Page:33 Date Filed: 12/02/2022
global economy would return to its previous high-growth pattern was
widespread. But this has not happened. The global economy seems to be
stuck at a growth rate lower than the post-war average — about 3-3.5% a
year.
Some economists have raised the possibility of a “centennial slump” and
talk about “secular stagnation”, a term coined during the Great Depression
by Alvin Hansen, and recently brought back in vogue by economists Larry
Summers and Paul Krugman. “Secular stagnation” describes a situation of
persistent shortfalls of demand, which cannot be overcome even with nearzero interest rates. Although this idea is disputed among academics, it has
momentous implications. If true, it suggests that global GDP growth could
decline even further. We can imagine an extreme scenario in which annual
global GDP growth falls to 2%, which would mean that it would take 36
years for global GDP to double.
There are many explanations for slower global growth today, ranging from
capital misallocation to over indebtedness to shifting demographics and so
on. I will address two of them, ageing and productivity, as both are
particularly interwoven with technological progress.
Ageing
The world’s population is forecast to expand from 7.2 billion today to 8
billion by 2030 and 9 billion by 2050. This should lead to an increase in
aggregate demand. But there is another powerful demographic trend: ageing.
The conventional wisdom is that ageing primarily affects rich countries in
the West. This is not the case, however. Birth rates are falling below
replacement levels in many regions of the world — not only in Europe,
where the decline began, but also in most of South America and the
Caribbean, much of Asia including China and southern India, and even some
countries in the Middle East and North Africa such as Lebanon, Morocco
and Iran.
Ageing is an economic challenge because un
an economic imperative that has many
economic benefits), me as the
pe s. As the population ages and there
33
Case: 21-3198 Document: 105-13 Page:39 Date Filed: 12/02/2022
What evidence supports this and what does it tell us about what lies ahead?
The early signs point to a wave of labour-substitutive innovation across
multiple industries and job categories which will likely happen in the
coming decades. A
Labour substitution
Many different categories of work, particularly those that involve
mechanically repetitive and precise manual labour, have already been
automated. Many others will follow, as computing power contimues to grow
exponentially. Sooner than most anticipate, the work of professions as
different as _ financial analysts, doctors, journalists, accountants,
ae
insurance underwriters or librarians may be Part
So far, the evidence is this: The fourth industrial revolution seems to be
creating fewer jobs in new industries than previous revolutions. According
to an estimate from the Oxford Martin Programme on Technology and
Employment, only 0.5% of the US workforce is employed in industries that
did not exist at the turn of the century, a far lower percentage than the
approximately 8% of new jobs created in new industries during the 1980s
and the 4.5% of new jobs created during the 1990s. This is corroborated by
a recent US Economic Census, which sheds some interesting li ght on the
relationship between technology and unemployment. It shows that
innovations in information and other disruptive technologies tend to raise
productivity by replacing existing workers, rather than creating new
products needing more labour to produce them.
Two researchers from the Oxford Martin School, economist Carl Benedikt
Frey and machine learning expert Michael Osborne, have quantified the
potential effect of technological innovation on unemployment by ranking 702
different professions according to their probability of being automated, from
the least susceptible to the risk of automation (“0” corresponding to no risk
at all) to those that are the most susceptible to the risk (“1” corresponding to
a certain risk of the job being replaced by a computer of some sort).73 In
Table 2 below, I highlight certain professions that are most likely to be
automated, and those least likely.
This researc
O characterized by a much broader
39
Case: 21-3198 Document: 105-13 Page: 40 Date Filed: 12/02/2022
scope of job destruction at a much faster pace than labour market shifts
experienced in previous industrial revolutions. In addition, the trend is
towards greater polarization in the labour market. Employment will grow in
high-income cognitive and creative jobs and low-income manual
occupations, but it will greatly diminish for middle-income routine and
repetitive jobs.
40
Case: 21-3198 Document: 105-13 Page:49 Date Filed: 12/02/2022
is a well-worn development pathway, allowing countries to accumulate
capital, transfer technology and raise incomes. If this pathway closes, many
countries will have to rethink their models and strategies of
industrialization. Whether and how developing economies can leverage the
opportunities of the fourth industrial revolution is a matter of profound
importance to the world; it is essential that further research and thinking be
undertaken to understand, develop and adapt the strategies required.
The danger is that the fourth industrial revolution would mean that a winnertakes-all dynamic plays out between countries as well as within them, This
would further increase social tensions and conflicts, and create a less
cohesive, more volatile world, particularly given that people are today
much more aware of and sensitive to social injustices and the discrepancies
in living conditions between different countries. Unless public- and privatesector leaders assure citizens that they are executing credible strategies to
improve peoples’ lives, social unrest, mass migration, and violent
extremism could intensify, thus creating risks for countries at all stages of
development. It is crucial that people are secure in the belief that they can
engage in meaningful work to support themselves and their families, but
what happens if there is insufficient demand for labour, or if the skills
available no longer match the demand?
3.1.3 The Nature of Work
The emergence of a world where the dominant work paradigm is a series of
transactions between a worker and a company more than an enduring
relationship was described by Daniel Pink 15 years ago in his book Free
Agent Nation.** This trend has been greatly accelerated by technological
innovation.
Today, the on-demand economy is fundamentally altering our relationship
with work and the social fabric in which it is embedded. 'S
us ie “human cloud t thi rofessional activities are
s. As Arun Sundararajan, professor at the Stern School
49
Case: 21-3198 Document: 105-13 Page:50 Date Filed: 12/02/2022
of Business at New York University (NYU), put it in a New York Times
column by journalist Farhad Manjoo: “We may end up with a future in
which a fraction of the workforce will do a portfolio of things to generate an
income — you could be an Uber driver, an Instacart shopper, an Airbnb host
and a Taskrabbit”.27
The advantages for companies and particularly fast-growing start-ups in the
digital economy are clear. As human cloud platforms classify workers as
self-employed, they are — for the moment — free « ay
mi wages, employer t 1 soci As explained by
Daniel Callaghan, chief executive of MBA & Company in the UK, ina
Financial Times article: “You can now get whoever you want, whenever
you want, exactly how you want it. And because they’re not employees you
don’t have to deal with employment hassles and regulations.”8
e8i
For the people who are in the cloud, the main advantages reside in the
freedom (to work or not) and the unrivalled mobility that they enjoy by
belonging to a global virtual network. Some independent workers see this as
offering the ideal combination of a lot of freedom, less stress and greater
job satisfaction. Although the human cloud is in its infancy, there is already
substantial anecdotal evidence that it entails silent offshoring (silent
because human cloud platforms are not listed and do not have to disclose
their data).
Is this the beginning of a new and flexible work revolution that will
empower any individual who has an internet connection and that will
eliminate the shortage of skills? Or will it trigger the onset of an inexorable
race to the bottom in a world of unregulated virtual sweatshops’
The challenge we face is to come up with new forms of social and
employment contracts that suit the changing workforce and the evolving
nature of work. We must limit the downside of the human cloud in terms of
possible exploitation, while neither curtailing the growth of the labour
market nor preventing people from working in the manner they choose. If we
50
Case: 21-3198 Document: 105-13 Page:83 Date Filed: 12/02/2022
ethics.
New frontiers in global security
As stressed several times in this book, we only have a limited sense of the
ultimate potential of new technologies and what lies ahead. This is no less
the case in the realm of international and domestic security. For each
innovation we can think of, there will be a positive application and a
possible dark side. While neurotechnologies such as neuroprosthetics are
already employed to solve medical problems, in future they could be
applied to military purposes. Computer systems attached to brain tissue
could enable a paralysed patient to control a robotic arm or leg. The same
technology could be used to direct a bionic pilot or soldier. Brain devices
designed to treat the conditions of Alzheimer’s disease could be implanted
in soldiers to erase memories or create new ones. “It’s not a question of if
non-state actors will use some form of neuroscientific techniques or
technologies, but when, and which ones they’II use,” reckons James
Giordano, a neuroethicist at Georgetown University Medical Center, “The
The availability and, at times, the unregulated nature of many of these
innovations have a further important implication. Current trends suggest a
rapid and massive democratization of the capacity to inflict damage ona
very large scale, something previously limited to governments and very
sophisticated organizations. From 3D-printed weapons to genetic
engineering in home laboratories, destructive tools across a range of
emerging technologies are becoming more readily available. And with the
fusion of technologies, a key theme of this book, unpredictable dynamics
inherently surface, challenging existing legal and ethical frameworks.
Towards a more secure world
In the face of these challenges, how do we persuade people to take the
security threats from emerging technologies seriously? Even more
importantly, can we engender cooperation between the public and private
sectors on the global scale to mitigate these threats?
Over the second half of the last century, the fear of nuclear warfare
gradually gave way to the relative stability of mutually assured destruction
83
Case: 21-3198 Document: 105-13 Page: 144 Date Filed: 12/02/2022
Shift 17: The Sharing Economy
The tipping point: Globally more trips/journeys via car sharing than in private cars
By 2025: 67% of respondents expected this tipping point to have occurred
The common understanding of this phenomenon is the usually technology-enabled ability for entities
(individuals or organizations) to share the use of a physical good/asset, or share/provide a service, at a
level that was not nearly as efficient or perhaps even possible before. This sharing of goods or
services is commonly possible through online marketplaces, mobile apps/location services or other
technology-enabled platforms. These have reduced the transaction costs and friction in the system to a
point where it is an economic gain for all involved, divided in much finer increments.
Well-known examples of the sharing economy exist in the transportation sector. Zipcar provides one
method for people to share use of a vehicle for shorter periods of time and more reasonably than
traditional rental car companies. RelayRides provides a platform to locate and borrow someone’s
personal vehicle for a period of time. Uber and Lyft provide much more efficient “taxi-like” services
from individuals, but aggregated through a service, enabled by location services and accessed through
mobile apps. In addition, they are available at a moment’s notice.
The sharing economy has any number of ingredients, characteristics or descriptors: technology
enabled, preference for access over ownership, peer to peer, sharing of personal assets (versus
corporate assets), ease of access, increased social interaction, collaborative consumption and openly
shared user feedback (resulting in increased trust). Not all are present in every “sharing economy”
transaction.
Positive impacts
~ Increased access to tools and other useful physical resources
~ Better environmental outcomes (less production and fewer assets required)
~ More personal services available
~ Increased ability to live off cash flow (with less need for savings to be able to afford use of assets)
~ Better asset utilization
~ Less opportunity for long-term abuse of trust because of direct and public feedback loops
~ Creation of secondary economies (Uber drivers delivering goods or food)
Negative impacts
~ More contract / task-based labour (versus typically more stable long-term employment)
~ Decreased ability to measure this potentially grey economy
~ More opportunity for short-term abuse of trust
~ Less investment capital available in the system
Unknown, or cuts both ways
anged property and asset ownership
—D
~ Lack of clarity on what “wealth” and “well off’ mean
144
Could an AI ever replace a judge in court? { World Government Summit bttps.//www.worldgovernmentsummit org/observer/articles/2017/detail/could-an-ai-ever-replace-a-j...
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Observer / Articles / 2017
Could an Al ever replace a judge in court?
Will an AI ever replace a judge Will an AT ever replace a judge
Nov 07, 2017
stiony Harris Xiaofa stands in Beijing No 1 Intermediate People’s Court, offering legal
Senior Writer at Formative Content advice and helping the public get to grips with legal terminology. She
knows the answer to more than 40,000 litigation questions and can
deal with 30,000 legal issues. Xiaofa is a robot.
China already has more than 100 robots in courts across the country
Share the Article as it actively pursues a transition to smart justice. These can retrieve
case histories and past verdicts, reducing the workload of officials.
Same of the robots even have specialisms, such as commercial law or
© © @ labour-related disputes.
a Chinese courts also use artificial intelligence to sift through private
messages or comments on social media that can be used as evidence
in court. And traffic police are reportedly using facial recognition
technology to identify and convict offenders,
But these legal uses for Al are just the beginning of what may be
possible in the future.
An aide to judges
China has a civil law system that uses case law to determine the
outcome of trials. With just 120,000 judges to deal with 19 million cases
a year, it is little wonder the legal system is turning to Al, law firm
Norton Rose Fulbright says.
The Supreme People’s Court has asked local courts to take advantage
of big data, cloud computing, neural networks and machine learning. It
wants to build technolegy-friendly judicial systems and explore the
use of big data and Al to help judges and litigants resolve cases.
An application named Intelligent Trial 1,0 is already reducing judges’
workloads by helping sift through material and producing electronic
Lof3 Dies
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rit appnvlauui TUT CU LELIUIcoe LOH yC JUL HF uic jJeuivcian POCuE Wears
provide judges with splendid resources, but it can’t take the place of
the judges’ expertise,” saicl Zhou Qiang, the head of the Supreme
People’s Court, who advacates smart systems.
Eliminating bias?
But recent advances in Al mean the technology can do far more than
sifting through vast quantities of data. Itis developing cognitive skills
and learning from past events and cases.
This inevitably leads to questions as to whether Al will one day make
better decisions than humans.
All human decisions are susceptible to prejudice and all judicial
systems suffer from unconscious bias, despite the best of intentions.
Algorithms that can ignore factors that do not legally bear on individual
Cases, such as gender and race, could remove some of those failings.
One of the most important considerations for judges is whether to
grant bail and how long prison sentences should be. These decisions
are usually dictated by the likelihood of reoffending.
Algorithms are now able ta make such decisions by giving an
evidence-based analysis of the risks, rather than relying on the
subjective decision-making of individual judges.
Despite these obvious advantages, it is far from clear who would
provide oversight of the Al and check their decisions are not flawed.
And more cautious observers warn that Als may learn and mimic bias
from their human inventors or the data they have been trained with.
Making connections
But Al could also help solve crimes long before a judge is involved.
VALCRI, for example, carries out the labour-intensive aspects of a crime
analyst’s job by wading through texts, lab reports and police
documents to highlight areas that warrant further investigation and
possible connections that humans might miss.
Als could also help to detect crimes before they happen. Meng Jianzhu,
former head of legal and political affairs at the Chinese Communist
Party, said the Chinese government would start to use machine
learning and data modelling to predict where crime and disorder may
occur,
“Artificial intelligence can complete tasks with a precision and speed
unmatchable by humans, and will drastically improve the
predictability, accuracy and efficiency of social management,” Mr
Meng said.
Setting a precedent
Itis as yet uncertain which of these technologies may became
widespread and how different governments and judiciaries will
choose to monitor their use.
The day when technology will become the judge of good and bad
human behaviour and assign appropriate punishments still lies some
way in the future.
However, legal systems often provide ideal examples of services that
could be improved, while trials are likely to benefit from better data
analysis.
The law often requires a trial to set a precedent — so watch out for the
test case of Al as judge.
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Robot justice: China’s use of Internet courts By Tara Vasdani | Lexisnex... https://www.lexisnexis.ca/en-ca/ihc/2020-02/robot-justice-chinas-use-of...
Robot justice: China’s use of Internet
courts
By Tara Vasdani
This article was originally published by The Lawyer's Daily (https:/Awww.thelawyersdaily.ca/), part of LexisNexis
Canada Inc.
Would it scare you if | said that China has been doing this since 2017?
In December 2019, China has announced that millions of legal cases are now being decided by “Internet
courts” that do not require citizens to appear in court. The “smart court” includes non-human judges,
powered by artificial intelligence (Al) and allows participants to register their cases online and resolve their
matters via a digital court hearing.
The Chinese Internet courts handle a variety of disputes, which include intellectual property, e-commerce,
financial disputes related to online conduct, loans acquired or performed online, domain name issues,
property and civil rights cases involving the Internet, product liability arising from online purchases and
certain administrative disputes. In Beijing, the average duration of a case is 40 days; the average dispositive
hearing lasts 37 minutes; almost 80 per cent of the litigants before the Chinese Internet courts are
individuals, and 20 per cent corporate entities: and 98 per cent of the rulings have been accepted without
appeal.
It is 2020. Your Canadian commercial dispute is paperless. A document management platform sifts through
all parties’ documents to flag relevant vs. non-relevant documents. A subsequent platform reviews the
relevant documents, and tells you that your case has the stronger evidentiary background.
A legal research tool in the meantime is determining whether a shareholder may attract wages for services
performed, or simply be paid dividends. It’s time to move to summary judgment. An Online Dispute
Resolution (ODR) tool reviews your motion materials, your Affidavit (e-signed) and the Responding Record.
An Al judge flags a case from 1970 that still applies today and — you win your dispute. The decision can be
appealed to a human judge.
Cost savings? Astronomical. A preliminary decision? Within one month. The A| judge's eye for 1970 case law?
Well, he’s not hungry or tired like your articling student.
China's first Internet court was established in the eastern city of Hangzhou in 2017 and in 2019, it was
reported that users completed more than 3.1 million legal activities using the court system from March
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Robot justice: China’s use of Internet courts By Tara Vasdani | Lexisnex... https://www.lexisnexis.ca/en-ca/ihe/2020-02/robot-justice-chinas-use-of...
through to October. More than one million citizens were registered with the system, along with
approximately 73,000 lawyers.
Judicial officials recently invited reporters to the Hangzhou Internet court to see how it operates. Ina
demonstration, citizens were seen using video messaging to communicate with the Al judges, and the
following was observed:
“Does the defendant have any objection to the nature of the judicial blockchain evidence submitted by the
plaintiff?” a virtual judge asked during a pretrial meeting. The non-human judge was represented in the
system by an image of a man wearing a black robe.
“No objection, the human plaintiff answered.
The judges “appeared” by hologram and are artificial creations — there is no real judge present. The
holographic judge looks like a real person but is a synthesized, 3D image of different judges, and sets
schedules, asks litigants questions, takes evidence and issues dispositive rulings.
A Hangzhou court official told China’s state-run CGTN television network that the Internet court system
operates 24 hours a day, seven days a week,
In today’s marketplace where almost everything is purchased or transacted online, the potential for this type
of court system is significant.
In a previous article (https://Awww.thelawyersdaily.ca/articles/ 11582/estonia-set-to-introduce-ai-judge-insmall-claims-court-to-clear-court-backlog-), | commented on Estonia’s adoption of an Al judge to settle small
claims disputes. Prior to that, | commented on the Ontario Superior Court of Justice’s pilot project launched
on Feb. 11, 2019, the Digital Hearing Workspace (https://www.thelawyersdaily.ca/articles/10192/digitalhearing-workspace-pilot-project-one-step-closer-to-court-modernization-) (DHW). The program is
currently used to deliver, store, organize and retrieve all documents relevant to a file, electronically. It applies
to all Commercial List proceedings, and failure to upload documents to the platform is addressed by a
presiding court official.
Combined with an ODR system or Al-powered judges, and considering the backlog of civil and commercial
disputes experienced by litigants in Canada, the idea of an Al judge seems to resolve many current issues.
And it is not too far from our midst.
The U.S. recently forecasted a time when Al-driven legal assistants might be presenting judges with case law,
precedents and the background needed to make a decision. Hear that? Legal assistants.
In 2019, | reviewed a very helpful, and very vanguard legal research Al tool championed by the Torontobased company, Alexsei.
Tools such as Alexsei use machine learning to identify relevant and up-to-date case law across the web and
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scan the Internet to discern lawyers’ opinions on cases as identified in their legal blogs. The software then
generates a legal memorandum within 24 hours of being asked a legal research question.
China, or Estonia as | reported in 2019, are not the first to mix Al and the law. In the United States,
algorithms assist in recommending criminal sentences, The widely popular U.K-based app DoNotPay, an Aldriven chatbot, overturned 160,000 parking tickets in London and New York a few years ago.
The international deployment of Internet courts is just another step in the saga of the eventual automation
of certain legal tasks and processes,
Taken in harmony, the last year in Canada alone saw the adoption of directives within the federal
government regarding Al’s replacement of mundane administrative tasks; judges’ reprisal for the failure to
use legal research Al tools to assist in conducting research and saving client legal fees: the DHW, requiring
counsel and parties to upload their documents to an electronic filing system; and my personal favourite,
Google's Duplex which | hope will arrive into our industry soon.
All in all, | repeat, adopt and reiterate that the legal industry's resistance to the above changes will create
great hurdles to lawyers and their staff alike. Modern judiciaries have already begun to expect the employ of
legal tech tools by counsel, students and the courts. Should lawyers choose not to live up to the challenge,
they could end up with a very disappointed client, potentially large and assessment-worthy client cost
consequences and since 2017, an algorithm's reprisal.
Tara Vasdani is the principal lawyer and founder of Remote Law Canada
(https://www.remotelawcanada.com/ ). Her practice centres on employment law, civil litigation and remote work,
She has been featured in Forbes. She was the first Canadian lawyer to serve a statement of claim via Instagram, and
you can reach her directly at tara@remotelawcanada.com (mailto:tara@remotelawcanada.com).
Interested in writing for us? To learn more about how you can add your voice to The Lawyer's Daily
(http://www.thelawyersdaily.ca/), contact Analysis Editor Peter Carter at peter.carter@lexisnexis.ca
(mailto:peter.carter@lexisnexis.ca) or call 647-776-6740.
< Back to In-House Counsel Resource Page
(https:/Awww.lexisnexis.ca/en-ca/prod ucts/in-house-counsel.page# HOME)
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This article was originally published by The Lawyer's Daily - providing Canadian legal news, analysis and
current awareness for lawyers and legal professionals who need a real-time view on the shifting legal
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[OCR skipped on page(s) 31-45]
[Read from a scan; the first 30 pages.]
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.