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A critical examination of artificial intelligence as a legal subject
Thesis   Open access

A critical examination of artificial intelligence as a legal subject

Matimu Madingana
LLM, University of Johannesburg
2025
Handle:
https://hdl.handle.net/10210/520098

Abstract

Artificial intelligence -- Law and legislation Artificial intelligence -- Moral and ethical aspects Administrative law -- South Africa
This dissertation critically evaluates whether artificial intelligence (AI) can or should be recognised as a legal subject within the South African legal system. As AI systems increasingly influence decisions across both public and private domains, their growing autonomy raises questions regarding accountability, liability, administrative justice and the conceptual boundaries of legal subjectivity. Using a doctrinal legal methodology supported by a focused comparative analysis, the study interrogates whether AI possesses, or could be said to possess, the theoretical, philosophical and juridical attributes required for legal subjectivity in South Africa. Foundational concepts of natural and juristic personhood are examined, demonstrating that legal subjectivity is grounded in intention, consciousness, moral agency and accountability, qualities that contemporary AI systems do not possess. The analysis then evaluates how South Africa’s constitutional, statutory and administrative frameworks respond to automated decision-making, drawing on key legislation including the Protection of Personal Information Act No. 4 of 2013 particularly section 71, the Electronic Communications and Transactions Act No. 25 of 2002 the Promotion of Administrative Justice Act No.3 of 2000 and the Constitution of the Republic of South Africa 1996. The study further incorporates contemporary academic scholarship and considers Kenya’s Data Protection Act, as well as judicial developments such as Okiya Omtatah Okoiti vs Communications Authority of Kenya & 8 others [2018] eKLR to offer relevant comparative insights. These comparative findings reveal a shared commitment to human-centred accountability and demonstrate that robust regulation of AI does not require extending legal personhood to autonomous systems. The South African analysis also identifies several regulatory gaps relating to algorithmic opacity, evidentiary difficulties, enforcement capacity and liability diffusion, underscoring the need for a more coherent governance framework. The dissertation concludes that AI cannot meet the ontological or functional requirements for legal subjectivity under South African law. Rather than extending personhood to AI, South Africa should strengthen human-centred liability frameworks, enhance transparency and oversight mechanisms and consider developing a dedicated AI governance framework.
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