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Public Procurement of Judicial AI: Essential Contract Clauses

A poor contract can lock the state into a system it does not understand and cannot leave.

Public Procurement of Judicial AI: Essential Contract Clauses
Public Procurement of Judicial AI: Essential Contract Clauses
Contract architecture

Judicial AI is not an ordinary software purchase

The contract must govern a system that can evolve, depends on data, produces variable errors and may affect fundamental rights. The procurement documents must therefore define authorised uses, prohibited uses, acceptance criteria, human oversight, security, audit rights, continuity and exit arrangements before suppliers submit bids.

Ten essential clause families

🎯 Intended purpose

Authorised tasks, prohibited tasks and limits on later changes of use.

🧪 Acceptance

Test datasets, thresholds, rejection criteria and retesting after updates.

🧾 Documentation

Models, versions, data sources, parameters, limitations and change logs.

👤 Human oversight

Competence, available time, stop authority and ability to reject outputs.

🔐 Security

Access control, encryption, logging, vulnerability management and subcontractors.

⚖️ Rights

Information, remedies, impact assessments and non-discrimination testing.

🔍 Audit

Access to evidence needed by the buyer, regulators and authorised independent auditors.

🚨 Incidents

Notification deadlines, minimum content, containment and cooperation duties.

↩️ Reversibility

Export formats, documentation, skills transfer, deletion and migration assistance.

🛟 Continuity

Degraded mode, fallback tools, recovery objectives and regularly tested plans.

Why these clauses must exist before the tender

French public-procurement law allows the buyer to define technical specifications and performance requirements linked to the subject matter of the contract. The French CCAG-TIC already provides a framework for reversibility and transferability. A judicial AI system nevertheless requires additional clauses covering model versions, datasets, error measurement, fundamental rights, audits and incidents.

What a supplier must demonstrate

AreaEvidence
PerformanceReproducible results on agreed test datasets and defined operating conditions.
DataOrigin, quality, rights of use, transformations, retention and deletion.
VersionsModel history and the ability to return to an approved version.
SecurityArchitecture, tests, access rights and incident-response arrangements.
ReversibilityA real exit exercise completed before the contract reaches its final stage.
Public-interest rule. The buyer must remain capable of understanding, auditing, suspending and leaving the system. A low purchase price cannot justify strategic or technical captivity.

Main official sources

  1. French Public Procurement Code — technical specifications.
  2. CCAG-TIC 2021 — reversibility and transferability.
  3. Regulation (EU) 2024/1689 — Artificial Intelligence Act.