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An AI tool used in thousands of criminal cases is facing legal challenges

May 04, 2024 - nbcnews.com
The artificial intelligence tool Cybercheck, used by law enforcement agencies across the U.S. to investigate serious crimes, is facing scrutiny over its accuracy and reliability. The software, which uses machine learning to gather open-source intelligence, has been used in nearly 8,000 cases across 40 states. However, defense lawyers have raised concerns about its opaque methodology and lack of independent vetting. In several cases, judges have barred the introduction of Cybercheck evidence due to these concerns.

The creator of Cybercheck, Adam Mosher, has been accused of lying under oath about his expertise and the use of the technology. Defense lawyers have demanded access to the software's proprietary code and algorithm. The Canadian company that makes Cybercheck, Global Intelligence Inc., has refused to comment on the allegations, citing ongoing court matters. Meanwhile, civil liberties groups have expressed concerns about the potential infringement on the right to due process.

Key takeaways:

  • Law enforcement agencies and prosecutors have been using an AI tool called Cybercheck to help investigate serious crimes, but its accuracy and reliability have been questioned by defense lawyers.
  • The tool's creator, Adam Mosher, has refused to disclose the software’s methodology or provide its proprietary code and algorithm, leading to some judges barring its evidence in court cases.
  • Defense lawyers have made allegations that Mosher lied under oath about his expertise and made false claims about the technology's use, leading to concerns about due process rights.
  • Despite these controversies, the software has been used in nearly 8,000 cases across 40 states and nearly 300 agencies, according to a court decision.
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