1. Introduction
The adoption of AI in military practice has been described as the third revolution in military affairs, after gunpowder and nuclear weapons.Footnote 1 Despite having being envisioned over four decades ago, military AI caught both the academic and political centres of the international community off guard. Nowhere is this bewilderment more self-evident than in the international law realm, where heated debates continue on whether the existing legal frameworks, in particular international humanitarian law (IHL), are sufficient to account for the drastic change that military AI is expected to bring to warfare. In late 2019, the Group of Governmental Experts (GGE) – established by the state parties to the Convention on Certain Conventional Weapons to work on the challenges raised by lethal autonomous weapons systems (LAWS) – produced a list of 11 tentative ‘Guiding Principles’ but failed to reach agreement on the very definition of LAWS or the concept of ‘autonomy’ with regard to such systems.Footnote 2 While many questions remain unanswered, two aspects are clear. First, there is no turning back on the defence and security potential of AI, already seen in military circles as a pervasive technology.Footnote 3 Second, and equally importantly, AI-enabled military technology goes beyond LAWS, and is already seen in armed conflicts in the form of, inter alia, risk-assessing predictive algorithms used in a variety of military systems.Footnote 4
The global political landscape suggests that a comprehensive prohibition of either LAWS or AI-enabled military technology is not likely to be adopted in the foreseeable future.Footnote 5 Yet, given the significant technological advances of the last years, a steady increase in the integration of AI in military systems is inevitable.Footnote 6 Sooner or later, such systems – just like all other weaponry – will malfunction and result in, inter alia, injuries to civilians (as system malfunctions are inexorable in complex, coupled systems), bringing to the fore the question of who is responsible for them.Footnote 7 While it is widely accepted that IHL fully applies to the use of AI-enabled technology,Footnote 8 the issue of accountability for IHL violations resulting from the use of such technology remains highly contentious. In fact, for over a decade now, international legal scholarship has grappled with the ostensible ‘responsibility gap’Footnote 9 that AI-enabled military technology, in general, and LAWS, in particular, would create.Footnote 10 A large part of the debate has centred on the challenges of holding individuals responsible for war crimes perpetrated ‘by’ AI.Footnote 11 Some attention has been devoted to the idea of ‘attributing electronic personhood to robots’Footnote 12 but, in the more contemporary literature, holding arms manufacturing corporations accountable seems to be gaining more traction than far-fetched attempts to ascribe blame to machines.Footnote 13 Somewhat surprisingly, state responsibility, in turn, has been subject to rather cursory treatment.Footnote 14 A few scholars asserted that the conduct of fully autonomous machines could not be attributed to states in the absence of direct and effective control over their conduct,Footnote 15 while some reached the opposite conclusion,Footnote 16 often without a comprehensive examination of relevant modalities.Footnote 17
The indifference towards state responsibility as a regime relevant in the context of LAWS seems to be ending, though. In the report of its 2022 session, the GGE on LAWS paid heed to its role by stressing that:Footnote 18
every internationally wrongful act of a state, including those potentially involving weapons systems based on emerging technologies in the area of LAWS entails international responsibility of that state, in accordance with international law. … Humans responsible for the planning and conducting of attacks must comply with international humanitarian law.
This article elaborates on this acute GGE premise and demonstrates how the regime of state responsibility applies to the scenario most feared by the opponents of LAWS – that is, a mistaken attack on civilians committed by a state's armed forces using AI-enabled military technology. It demonstrates that while some legal aspects of AI in the military context remain to be settled, AI has not been developing in ‘a regulatory vacuum’ as frequently purported in the literature,Footnote 19 and while the ‘responsibility gap’ exists, it is not where most of the commentators assume it is. The discussion proceeds as follows. Section 2 explains the concept of military AI and distinguishes between (i) already existing AI-powered weapon systems, referred to in this article simply as AWS, and (ii) future potential fully autonomous weapon systems (FAWS).Footnote 20 It further sets out an imaginary – albeit modelled on already fielded projects – bifurcated scenario in which both types of system contribute to making civilians the object of an attack in the midst of an armed conflict. The following two sections examine the relevant primary rules (which establish obligations incumbent on states) and secondary rules (which regulate the existence of a breach of an international obligation and its consequences). Section 3 inquires whether mistaken attacks on civilians violate the principle of distinction, and demonstrates that any challenges in holding states accountable for the harm caused by AI-powered systems will stem from pre-existing systemic shortcomings of the applicable primary rules, in this case IHL, rather than the incorporation of AI as such. Section 4 examines how the secondary rules of state responsibility apply to wrongdoing caused by both today's AWS and future FAWS, should those ever be fielded. Section 5 concludes by offering some tentative solutions for the identified loopholes and indicating avenues for further research.
A few clarifications are required before venturing into the discussion. First, starting from the premise that individual and state responsibility are complementary and concurrent,Footnote 21 this article steers clear from delving into a discussion of which regime is preferable in relation to the harm resulting from the use of AI in the military context.Footnote 22 Second, it is not the intention of the article to reopen the controversial debate over the concept of ‘international crimes of states’ and the criminalisation of state responsibility to which it could arguably lead.Footnote 23 The following analysis pertains solely to what has been referred to as a ‘plain, “vanilla” violation of IHL’,Footnote 24 – namely, a violation of the principle of distinction as such, not the war crime of intentionally directing an attack against civilians.Footnote 25 Finally, because of its limited scope, the article focuses on the specific problem of post facto attribution of an internationally wrongful act to a state and does not aspire to provide an exhaustive examination of all aspects of state responsibility in relation to AI in the military domain.Footnote 26 In particular, it does not discuss the pre-deployment obligations of states to ensure the compliance of a new weapon, means or method of warfare with IHL, which it leaves to other commentators.Footnote 27
2. Overview of military AI
In the absence of a universally accepted definition of AI, many contemporary analyses, position papers and policies on its role in the military domain adopt a simple understanding of AI as ‘the ability of machines to perform tasks that normally require human intelligence – for example, recognizing patterns, learning from experience, drawing conclusions, making predictions, or taking action – whether digitally or as the smart software behind autonomous physical systems’.Footnote 28 While research into AI arguably had started in the 1940s,Footnote 29 the ‘AI hype’, which began in the early 2010s and still continues, is often associated with three interlinked developments:
(a) the increasing availability of ‘big data’ from a variety of sources;
(b) improved machine learning algorithms and approaches; and
(c) spiking computer processing power.Footnote 30
An explosion of interest in the military applications of AI, dubbed already by some an ‘AI arms race’,Footnote 31 started some time in the late 2010s after China's State Council released a grand strategy to make the country a global AI leader by 2030, and President Vladimir Putin announced Russia's interest in AI technologies by stating that ‘whoever becomes the leader in this field will rule the world’.Footnote 32 Unsurprisingly, soon thereafter the United States designated AI as one of the means that will ‘ensure [the US] will be able to fight and win the wars of the future’.Footnote 33 Similar sentiment has been echoed among members of the North Atlantic Treaty Alliance.Footnote 34
With the increased buzz around military AI – fuelled by the Campaign to Stop Killer RobotsFootnote 35 – public debate often overlooks that autonomy or automationFootnote 36 has been incorporated into various military systems for decades.Footnote 37 In fact, human–machine teaming has been a component of modern warfare at least since the First World War,Footnote 38 but ‘[t]raditionally, humans and automated systems have fulfilled complementary but separated functions within military decision making’.Footnote 39 What the recent advancements in AI technology facilitate is merely a more synchronised, or even integrated, functioning of humans and technology. This, in turn, allows for AI to be incorporated into both selected components of military planning and operations (such as logistics, maintenance, medical and casualty evacuation) as well as into complex C4ISR systems.Footnote 40 Furthermore, AI is already proving to be particularly useful in intelligence, where the ability to comb through a large amount of data and automate the process of searching for actionable information may translate into immediate tactical advantage on the battlefield. As demonstrated by the 2021 Israeli Operation Guardian of the Walls, considered by some as an ‘AI-Enhanced Military Intelligence Warfare Precedent’, AI-powered intelligence gathering and analysis may even lead to a new concept of operations.Footnote 41
It is against this background that the ongoing debate on LAWS, mentioned in the opening of this article, should be viewed. It is worth noting at the outset that the discussions of LAWS on both political and scholarly fora have been obfuscated by overhyped narratives and misunderstandings of the existing technologies, both of which feed into the lack of a universally accepted definition of LAWS, sometimes also alarmingly called ‘killer robots’.Footnote 42 A closer look at the paper trail of GGE on LAWS shows, however, an emerging realisation of a conceptual (and in the future possibly also normative) distinction between:Footnote 43
• the existing systems incorporating various degrees of automation; and
• the still-to-be-fielded lethal machine learning-based systems capable of changing its own rules of operation beyond a predetermined framework.
For the sake of conceptual clarity, the first category will be referred to in the following analysis as autonomous weapon systems (AWS), and the second as fully autonomous weapon systems (FAWS).
The two most-often referenced conceptualisations of AWS – that is, by the International Committee of the Red Cross (ICRC) and the United States – both reflect the ongoing fusion of AI into the military targeting cycle, and define AWS as weapons systems that, after being activated by a human operator, can ‘select’ and attack/engage targets without ‘human intervention’ (ICRC),Footnote 44 or ‘further intervention by a human operator’ (US).Footnote 45 Target ‘selection’ is often misunderstood in legal scholarship and perceived as the weapon's ability to choose targets freely, resulting in ‘the removal of human operators from the targeting decision-making process’;Footnote 46 this is incorrect. Target selection is the process of analysing and evaluating potential threats and targets for engagement (attack). The final decision point before a target is destroyed is known in military parlance as engagement. The existing AWS utilise a variety of automated target recognition (ATR) systems, first developed back in the 1970s, which employ pattern recognition to identify potential threats – comparing emissions (sound, heat, radar, radio-frequency), appearance (shape and height) or other characteristics (trajectory, behaviour) against a human-defined library of patterns that correspond to intended targets.Footnote 47 Even the most advanced versions of AWS thus ‘select’ specific targets from a human pre-defined class or category. One of the most widely employed examples of such technology are close-in defence weapon systems (CIWS), developed to provide defence for military bases, naval ships (like the Dutch Goalkeeper or American Phalanx) or other geographically limited zones (such as the Israeli Iron Dome or David's Sling).Footnote 48 A CIWS identifies incoming threats and determines the optimal firing time to neutralise the threat in a way that maximises protection in situations that require an almost immediate decision, and where threats come at a volume and speed which would overwhelm human capacity.
FAWS, in turn, are more elusive, which seems understandable given that they do not exist. As a prospective feature of weapon systems, ‘full autonomy’ seems to be conceptualised as a capability to change rules of operation beyond a predetermined framework coupled with the impossibility of terminating target engagement.Footnote 49 For many military experts, FAWS understood as such are pure fantasy,Footnote 50 but as the fear of such systems being fielded persists, this article entertains such a possibility for the sake of analysis.
While rarely addressed explicitly, the true concern of military AI in general, and weapon systems in particular, is using it directly against human targets, which according to some would lead to the ‘responsibility gap’ – that is, a situation in which no entity could be held responsible for the wrong done.Footnote 51 In the context of targeting, the problem can therefore be conceptualised as follows. How does the ‘outsourcing’ of certain elements of the targeting processFootnote 52 to an AI-powered system affect accountability for potential misidentification of a human target? In essence, the core issue is what happens when military AI contributes to inadvertently making civilians the object of an attack. Any work on anti-personnel CIWS is presumptive and classified, but imagine the following scenario, to exemplify the problem:
State Alpha is fighting armed group Beta, which is under the effective control of another state, in a foreign territory. As part of this international armed conflict, Alpha operates a military base near the front line (in the said foreign territory), guarded by a CIWS capable of intercepting both material and human incoming threats. The CIWS is programmed to identify threats based on whether they are carrying a weapon, are within a defined perimeter of the base and exhibit indicators of hostile intent (such as failing to heed warnings or avoiding roads), and is programmed to exclude friendly forces (such as those wearing allied uniforms). One evening, Beta attacks a village located a few kilometres from the base. Many civilians flee from the village and carry machetes for protection against Beta fighters pursuing them. As these civilians approach the base after dark through the fields, the CIWS identifies them as a potential target. An Alpha commander orders the initiation of perimeter defence protocols, including lights and audio warnings. The fleeing villagers do not heed the warnings and continue to proceed towards the base.
This is a crucial junction for the purposes of the ensuing analysis. The scenario is therefore bifurcated from this point onwards:
• The Alpha commander requests optical confirmation of potential threats from human sentries, who confirm the hostile intent of the approaching group. The commander thus relies on the CIWS's suggestion and authorises the engagement of the approaching group (Variant I);
• a fully autonomous CIWS, which does not require separate confirmation engagement, fires at the villagers (Variant II).
In both variants the approaching civilians, who are not directly participating in hostilities, are the direct object of the attack. Can either of the variants be classified as a violation of the principle of distinction? This is examined in the following section.
3. Mistakenly attacking civilians: A violation of the principle of distinction?
Many IHL nuances remain disputed, but few are left un(der)explored. Yet, startling as it may be, 44 years after the Additional Protocols to the Geneva ConventionsFootnote 53 entered into force, the question of whether mistakenly attacking civilians constitutes a violation of the principle of distinction has received surprisingly little attention.Footnote 54 This could be because, in real life, the legal evaluation of situations in which civilians were an object of attackFootnote 55 concentrates on the determination of whether all feasible precautions were taken, and especially whether the target was verified before launching the attack. In other words, potential violations of the principle of distinction frequently go hand in hand with prima facie violations of the principle of precaution, aptly characterised as ‘the procedural corollary to the general obligation to distinguish civilians and civilian objects from military objectives’.Footnote 56 Commercial airline shoot-down incidents by surface-to-air missiles – such as the 2020 Iranian downing of the Ukraine International Airlines Flight 752, the 2014 Malaysia Airlines Flight 17 shoot-down over Eastern Ukraine, and the 1988 downing of Iran Air Flight 655 by the USFootnote 57 – are probably the most apparent examples, but air-to-surface attacks on civilians, by both manned and unmanned aircraft, happen even more frequently.Footnote 58 As the CENTCOM Investigation Report on the 2015 US air strike on the Médecins Sans Frontières Hospital in Kunduz exemplifies, unintentionally attacking civilians resulting from a failure to take all feasible precautions is commonly considered a violation of both the principle of precaution and the principle of distinction, often accompanied by a breach of the rules of engagement (RoE).Footnote 59
What about so-called ‘honest and reasonable’Footnote 60 mistakes that result in attacks on civilians, much like in Variant I of the illustrative scenario outlined in Section 2? It is plausible for a commander to comply fully with the duty to take all feasible precautions (including verification of the target to the extent possible, given its urgency and ostensibly hostile intent),Footnote 61 follow the RoE to the letter, and yet end up making protected civilians, rather than combatants or civilians directly participating in hostilities, the object of the attack. Is such an attack a violation of the principle of distinction? It has been argued in scholarship that the existing state practice of providing compensation in such cases on an ex gratia basis without admitting legal responsibility suggests that honest and reasonable mistakes resulting in attacks on civilians ‘are not regarded as violations of IHL’.Footnote 62 This argument seems feeble, as many obvious IHL violations are compensated on exactly the same basis,Footnote 63 making it impossible to determine, based on the manner of payment, whether an incident was lawful. With state compensation policies fraught with ambiguities, it is worth looking at the issue from a more theoretical perspective, and inquiring whether the principle of distinction includes an embedded subjective element (and then at least some mistakes of fact would preclude the wrongfulness of its violations).Footnote 64 If not, is it a purely objective rule, the breach of which remains wrongful even if mistaken?
Some scholars maintain that the principle of distinction, as opposed to the grave breach of wilfully attacking civilians, is expressed in clearly objective terms.Footnote 65 The explicit inclusion of a mens rea requirement in listed grave breaches, so the argument goes, confirms the objective nature of the basic principle of distinction, as worded in AP I, Articles 48, 51(2) and 52(2); AP II, Article 13(2), as well as Rule 1 of the ICRC Customary IHL Study.Footnote 66 Others assert that ‘the concept of directing attacks implies some level of intent, and that an honest and reasonable mistake of fact could negate that element of intent’.Footnote 67 It is the latter position that finds support, even if only modest, in jurisprudence and other forms of state practice.Footnote 68 Non-criminal case law on the nature of the principle of distinction remains meagre,Footnote 69 but in at least two separate cases the adjudicating bodies held quite unequivocally that the principle of distinction indeed includes a subjective element. In the 2005 Partial Award on Western and Eastern Fronts, the Eritrea-Ethiopia Claims Commission (EECC) found that:Footnote 70
[a]lthough there is considerable evidence of the destruction of civilian property by Eritrean shelling, … the evidence adduced does not suggest an intention by Eritrea to target Ethiopian civilians or other unlawful conduct. … [T]he Commission does not question whether this damage did in fact occur, but rather whether it was the result of unlawful acts by Eritrean forces, such as the deliberate targeting of civilian objects or indiscriminate attacks.
This view was echoed in the 2017 UK High Court ruling on the legality of arms exports to Saudi Arabia, in which the Court held that ‘[t]he “Principle of Distinction” prohibits intentional attacks against civilians’.Footnote 71 While the latter can arguably be considered obiter dictum,Footnote 72 the EECC's pronouncements are particularly pertinent to the issue at hand given the Commission's exceedingly rare mandate to adjudicate state responsibility for IHL violations.Footnote 73 Furthermore, some state practice reads intent into the principle of distinction as reflected in the official positions of, inter alia, Israel,Footnote 74 New Zealand,Footnote 75 and the United States,Footnote 76 and the lack of apparent contrary state practice and opinio juris.
Conceptually, not treating honest and reasonable mistakes resulting in targeting civilians as violations of IHL goes hand-in-hand with the so-called ‘Rendulic rule’Footnote 77 (assuming it applies to the determination of a breach in non-criminal contexts), and the ancient legal maxim impossibilium nulla obligatio est.Footnote 78 Given all of the above, it is defensible to assert that directing attacks against civilians based on an honest and reasonable mistake of fact is not a violation of the principle of distinction. Assuming, for the sake of analysis, that in Variant I of the illustrative scenario no other precautions could feasibly have been taken, IHL was not breached. Without a breach no responsibility can possibly arise, without any further analytical finesse. Note, however, that the resulting ‘responsibility gap’ is anchored in IHL and is in no way affected by the introduction of the AI element into the equation. Whether the erroneous information as to the protected status of the target and the ensuing mistake can be traced back to the most advanced AI-powered system or human sentries is legally irrelevant; what matters is whether the commander complied with the obligation to verify the target before engagement.
This is the core difference between Variant I and Variant II. In the latter, quite clearly not everything practically feasible was done to verify the target, and a breach of both the principle of precaution and the principle of distinction did take place. Is it, however, attributable to state Alpha given that the attack was executed entirely independently by a FAWS? After briefly introducing the regime of state responsibility, the next section substantiates why the answer is in the affirmative.
4. No intent, no problem: The ABCs of state responsibility
The regime of state responsibility was authoritatively codified by the International Law Commission (ILC) in 2001 in the form of the Draft Articles on Responsibility of States for Internationally Wrongful Acts (ARSIWA).Footnote 79 These articles, widely considered customary in nature, in principle contain only the so-called secondary rules regulating ‘the general conditions under international law for the state to be considered responsible for wrongful actions or omissions’,Footnote 80 and not the primary norms specifying the content of obligations incumbent upon a state.Footnote 81 ARSIWA are founded on a fundamental premise that ‘[e]very internationally wrongful act of a State entails the international responsibility of that State’.Footnote 82 An internationally wrongful act – that is, conduct which can consist of either action or omission – has two elements: first, it needs to be attributable to the state under international law; second, it must constitute a breach of an international obligation of that state.Footnote 83 These seemingly straightforward rules have a variety of consequences. In particular, unlike many domestic liability regimes, international responsibility of states is not premised on causation.Footnote 84 Instead, the crux of the whole regime is in the rules of attribution, conceptualised as ‘a pure result of the law’ pursuant to which ‘a will or an act are attributable to a given subject only because a legal provision says so’.Footnote 85 This very feature of the law of state responsibility makes it an objective regime, where – as opposed to international criminal law (ICL) – the mental state of the acting humans is, in principle, irrelevant.Footnote 86 What the two regimes have in common is the fact that (at least under the plain reading of the law as it stands today) only human conduct can lead to attribution of responsibility.Footnote 87 The so-called ‘attribution rules’ – set out in ARSIWA, Articles 4 to 10 – reflect the general rule pursuant to which ‘the only conduct attributed to the State at the international level is that of its organs of government [Article 4], or of others who have acted under the direction, instigation or control of those organs [Articles 5–10], i.e. as agents of the State’.Footnote 88
How do all these principles apply to Variant II of the scenario described in Section 2 – that is, a breach of the principle of precaution and distinction resulting from conduct executed entirely independently by a FAWS? Is it attributable to state Alpha, making it internationally responsible for the internationally wrongful act of killing the civilians? The answer is simply ‘yes’. Despite (F)AWS being frequently (and erroneously) anthropomorphised, under the plain reading of IHL it is those who ‘plan or decide upon the attack’ who are obliged to comply with the rules relating to conduct of hostilities. As rightly pointed out in recent scholarship, if those who decide upon the attack ‘cannot foresee that an AWS will engage only legal targets, then they cannot meet their obligations under the principle of distinction (API, article 57(2)(a)(i))’.Footnote 89 It is the commander who is ‘ultimately responsible for accepting risk’Footnote 90 and ‘in all cases … has the responsibility for authorizing weapon release in accordance with IHL’.Footnote 91 In Variant II, it was therefore the conduct of the Alpha commander – namely, the employment of FAWS in the first place – that was wrongful. Given that the commander undoubtedly constitutes an organ of state Alpha, their actions are attributable to that state, whether or not they exceeded their authority or contravened instructions.Footnote 92 This suffices for establishing state Alpha's responsibility under ARSIWA; no culpability or causal link (between the physical action and the harm resulting from it) needs to be proved.
The existing international law applicable to combat use of (F)AWS clearly reflects a premise often recalled by the critics of the alleged ‘responsibility gap’ – namely, that ‘[n]o matter how independently, automatically, and interactively computer systems of the future behave, they will be the products (direct or indirect) of human behaviour, human social institutions, and human decision’.Footnote 93 Such an approach is obviously factually correct, but as the technology advances it is worth reflecting whether the commander and their conduct should remain the necessary link between the wrong caused by increasingly autonomous weapons and the responsibility of the state. As long as state responsibility hinges on the wrongful conduct of a commander, the latter would have to face disciplinary or even criminal charges for breaching IHL. In some cases, especially when the deployed FAWS, which passed the Article 36 AP I weapon review obligation, was particularly complex and hence difficult to understand,Footnote 94 and was deployed in a combat situation similar in all relevant respects to those for which it was tested but nonetheless malfunctioned, it seems unfair to have the commander face the military justice system.Footnote 95
The intuitive unfairness of such a burden carried by the commander raises the question of whether wrongful conduct resulting from the FAWS deployment could be attributed to the fielding state in another way, as it is beyond doubt that ‘[a] State should always be held accountable for what it does, especially for the responsible use of weapons which it delegated to the armed forces’.Footnote 96 Can the state simply be responsible for the weapons it fields? Interestingly, there is currently no general framework under international law that regulates state responsibility (or liability) for its inanimate objects; only self-contained, specific regimes exist – applicable, for example, to space objectsFootnote 97 or transboundary harm arising out of hazardous activities.Footnote 98 There seems to be, however, a possible alternative avenue under ARSIWA that would allow for attributing wrongful conduct (such as the targeting of civilians) of FAWS to the state fielding it, but it has never been utilised in practice. The following discussion is thus entirely de lege ferenda.
A careful reading of ARSIWA and its Commentaries indicates that FAWS could be construed as a state agent.Footnote 99 The category of ‘agent’, while nowhere to be found in ARSIWA themselves, is mentioned frequently in the Commentaries (albeit without a definition), usually in the phrase ‘organs or agents’.Footnote 100 The term ‘agent’, often used in older arbitral awards of the early twentieth century,Footnote 101 was revived by the International Court of Justice (ICJ) in the Reparations for Injuries case in which the Court confirmed the responsibility of the United Nations for the conduct of its organs or agents, and underlined that it:Footnote 102
understands the word ‘agent’ in the most liberal sense, that is to say, any person who, whether a paid official or not, and whether permanently employed or not, has been charged by an organ of the organization with carrying out, or helping to carry out, one of its functions – in short, any person through whom it acts.
That definition was admittedly created with a human agent in mind, but there is nothing in it – either verbatim or analytically – that would prevent its application to non-human persons, or simply objects, whether powered by AI or not.Footnote 103 Such an interpretation appears to be a relatively safe way forward, for two reasons. First, it does not compromise the integrity and coherence of the fundamental pillars on which ARSIWA are based. Second, it should not be controversial among states, which would simply bear responsibility for the wrongful conduct of their own objects, with the principles of attribution regulating the responsibility of state organs, applicable mutatis mutandis. In other words, it is suggested here that Article 4 of ARSIWA could be read to refer to ‘organs or agents’ and, as such, allow for the attribution of wrongful conduct caused by FAWS to the fielding state. Within the context of IHL, such an interpretation can be read in concert with Common Article 1 to the Geneva Conventions (I) to (IV),Footnote 104 the internal compliance dimension of which is firmly recognised as customary.
It is crucial to underline that the solution proposed herein to consider extending the category of agents to objects such as FAWS is strictly limited to the law of international responsibility of states for internationally wrongful acts.Footnote 105 In other words, viewing FAWS as agents is not meant to imply that they themselves could become subjects of international law, or be awarded some kind of moral agency in the ethical sense.Footnote 106
5. Tentative conclusions and way forward
Military AI and the delegation of tasks traditionally performed by humans to self-learning machines creates new challenges in a variety of fields, including on the international law plane. The goal of this analysis was to outline a counter-argument to those who lament the ‘responsibility gap’ that allegedly results from the employment of military AI on the battlefield. As demonstrated in the preceding sections, neither contemporary applications of AI nor their future ‘truly autonomous’ incarnations create any major conceptual hurdles under the law of state responsibility. The minor tweak thereto suggested here is intended merely to start the conversation on whether it is time to recognise that, in some cases, states should be internationally responsible for their objects, in a way similar to their responsibility for their organs. None of the above, however, should be read as implying that machines themselves can ever be held accountable. Nor does this article suggest that conceptualising agency in the realm of international responsibility as including objects is straightforward or constitutes a ready-made solution, either in general or for AI-enabled technologies in particular. On the contrary, further research is needed on at least three aspects.
First, it needs to be scrutinised what the mutatis mutandis application of attribution principles regulating the responsibility for state organs to non-human agents would entail.
Second, and related, it is important to bear in mind that ARSIWA are residual in nature, and, as such, can be displaced by a lex specialis regime, should they emerge.Footnote 107 Leaving aside the broader question of the normative desirability of lex specialis regimes of attribution,Footnote 108 an interesting inquiry could also be launched into whether state responsibility for the wrongdoings of its objects – modelled on either the Latin concept of qui facit per alium facit per se Footnote 109 or strict liability for damage caused by animals that is present in many domestic jurisdictionsFootnote 110 – could be conceptualised as a general principle of law within the meaning of Article 38(c) of the ICJ Statute.Footnote 111
Third and finally, more comprehensive research into the legal significance of mistakes of fact and fundamental principles of IHL is needed. The recent discourse remains so preoccupied with LAWS and the final stages of lethal targeting that the other uses of AI in military practice are largely overlooked. In particular, the growing incorporation of AI into intelligence, surveillance and reconnaissance (ISR) technologies – crucial for commanders’ situational awareness and hence the proper application of all combat of hostilities rules – receives surprisingly little attention in legal scholarship. Faulty or incomplete intelligence is the most frequent cause of incidents resulting in outcomes that IHL was established to prevent. Should incorrect intelligence provided by an AI-powered ISR system be classified as a mistake of fact or a technical error? Or perhaps it is a distinction without difference within IHL and those two categories are legally the same? Harm that results from a technical error is traditionally not considered a breach of IHL, but blankly treating all cases of malfunction of military AI systems as ‘technical errors’ could be troublesome from a policy perspective.Footnote 112
Alarming as LAWS and the idea of robots killing people can be,Footnote 113 it is worth recognising that military AI goes beyond the trigger-pulling phase of the targeting process and raises important issues which have concrete consequences for implementation of IHL. It might therefore be preferable to leave the science fiction of FAWS to H(B)ollywood directors and focus on the still-unsettled core IHL issues.
Acknowledgements
The author would like to thank Katharine Fortin and the 4th Young Researchers Workshop on Terrorism and Belligerency participants for comments and feedback that gave form to the initial draft. Thanks are also owed to the Journal editors, Rogier Bartels, Remy Jorittsma and Marcin Krupa, as well as the Asser Institute DILEMA team for many discussions which helped to turn the raw idea into a polished product. Any mistakes, whether of law or fact, remain attributable solely to the author.
Funding
This research received funding from the European Union Horizon 2020 research and innovation programme under Marie Skłodowska-Curie Grant Agreement No 101031698. An earlier version of the article was presented during the 4th Young Researchers Workshop on Terrorism and Belligerency organised by the Minerva Center for the Rule of Law under Extreme Conditions at the University of Haifa Faculty of Law and the Geography and Environmental Studies Department.
Conflicts of interest
None.