Algorithmic Norms

Normativity, artificial intelligence, and the reconfiguration of digital procedure

A legal theory of algorithmic normativity in digital justice and electronic procedure.

Traditional Dogmatics
Classic models with limited explanatory power for technical mediation.
Technical Infrastructure
Systems, rules and pipelines structuring institutional work.
Decision Flows
Triage, routing, timing and priorities shaping decisions.
Algorithmic Governance
Transparency, auditability and responsibility by design.

The scientific problem

Despite the advancements in electronic judicial proceedings, the Judiciary faces a critical paradox: digitalization has not eliminated delays; it has merely transferred them to the digital environment. Today, systems operate predominantly as document repositories, lacking an intelligent comprehension of legal content. Current operating systems fail to address core issues related to: 1) Natural Language: legal texts are replete with ambiguities, contradictions, and critical nuances that remain unperceived by current systems; 2) Clerical Automation: the technological infrastructure requires clear signals to act, without which systems remain entirely dependent on court staff, who consume most of their time performing repetitive tasks. This disconnect generates noise within the judicial system: repetitive manual tasks, triage errors, and a layer of digital bureaucracy that must be purged from the Judicial System. In the electronic process, technical infrastructures, automated workflows, and algorithmic classifications cease to be mere auxiliary instruments and begin to organize institutional operations: they modulate time, priority, and visibility, while enhancing the coordination of procedural acts, leading to greater judicial cognitive domain. This normative layer does not present itself as statutory law or a judicial decision, yet it produces concrete effects on adjudication, clerical activities, and the governance of the justice system. The scientific problem lies in understanding how these normativities emerge and operate, and how they can be diagnosed and governed without rupturing procedural guarantees or the operative closure of the Law. Through second-order algorithmic norms, a new proposal for an effective solution to routine back-office challenges is presented, reaching a new level of efficiency and development for electronic Justice (e-Justice).

Summary
  • The technical structures the institutional.
  • Flows define decision conditions.
  • Governance is a legitimacy requirement.

The concept of Algorithmic Norms

Algorithmic Norms are non-codified normative patterns embedded in computational systems that guide, condition or constrain institutional practice in digital environments. They are not legal text, yet they generate concrete organizational and procedural effects.

Second-Order Algorithmic Norms

Second-Order Algorithmic Norms emerge as the definitive bridge between judicial decisions and automation. By utilizing cognitive modeling based on Machine Learning, the proposed model diagnoses the linguistic signals within decisions (e.g., service of process orders, amendments, or dismissals); it translates these signals into automated operational commands for the operating system and ensures the operative closure of the Law, maintaining judicial autonomy while automating back-office activities. Algorithmic norms represent an advancement for the Justice system by assigning the algorithm the function of interpreting legal texts and reducing procedural nullities, thereby guaranteeing procedural integrity and efficiency, and overcoming the outdated vision of operating systems as mere document managers.

Flow (macro view)
1
System Architecture
2
Flows & Subflows
3
Classification & Prioritisation
4
Decision Conditions

Theoretical foundations

Structural CouplingEmergent NormativityLegal Meta-operationTechnology & Law

The framework treats law and technical systems as coupled domains: normativity emerges from operational coordination and technology-mediated institutional practice, explaining contemporary courts without reducing the phenomenon to “legal text” or “mere efficiency”.

Publications

Official links and selected materials.
Thesis (UFSC)
Access the official PDF deposited in UFSC repository.
Open thesis PDF
Derived papers
Per-paper cards: title, venue/year, PDF/DOI (add as you publish).
Working papers
Work-in-progress drafts, versions and research agenda.

Applications

Electronic Procedure
Flow/subflow design with traceability and accountability.
Judicial Governance
Criteria, controls and institutional oversight for automation.
Responsible AI
Auditability, transparency, explainability and normative limits.
Institutional Efficiency
Management improvements aligned with procedural guarantees.
Jefferson Germinari

Founder

Jefferson Germinari, PhD
Doctor of Law (UFSC)
São Paulo Court of Justice
AI & LawDigital JusticeLegal Theory

Contact & Partnerships

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