ELECTRONIC CRIMINAL PROCEEDINGS: INTERNATIONAL EXPERIENCE OF USING INFORMATION SYSTEMS FOR ALGORITHMIZATION OF CRIMINAL JUSTICE

Olena ANTONIUK

ANTONIUK O. (2022), ELECTRONIC CRIMINAL PROCEEDINGS: INTERNATIONAL EXPERIENCE OF USING INFORMATION SYSTEMS FOR ALGORITHMIZATION OF CRIMINAL JUSTICE, Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs, Special Issue № 1, 253-263

DOI: 10.31733/2078-3566-2022-5-253-263

 

ABSTRACT. The article deals with the studying and comparative analysis of international experience of using software and innovative technologies in the criminal justice sphere in certain countries as well as determining of the key causes of the imbalance between the development tendencies and implementation of such systems in Ukraine; ways and methods of submitting and accessing the information and evidence in electronic criminal justice system.

The significance of this article is evident from the necessity of the comparative analysis of a positive and effective experience of the acting systems of informatization of the criminal justice system of different countries in order to resolve the issue of reforming the criminal justice system of Ukraine by means of creating an information system of pre-trial investigation – electronic criminal justice system in Ukraine with the purpose of improving the modern concept of the electronic component of the criminal justice system in order to realize the fundamental principles of a democratic society such as access to justice as one of the key principles of ensuring legislative rights and freedoms of a person in a democratic state.

This research paper contains the analysis of the experience of the innovative technology functions in the electronic systems of the official bodies of the criminal justice system in the context of reviewing the application of various information programs based on the model and methods of receiving and saving information; performance analysis of the program’s strategic elements; comparison of the complex approach methods to implementing innovative processes of organization, application and control in the electronic criminal proceedings in different countries. Based on the research results, the main areas of focus have been established in order to implement the system of modern and effective electronic criminal proceedings in Ukraine.

Keywords: electronic criminal proceedings, digitalization of the criminal justice system, algorithmization of the electronic criminal proceedings, electronic systems of the bodies of the criminal justice system.

    References:

  1. The Law “On Access to Public Information” vs the Criminal Procedure Code: how to get access to the materials of criminal proceedings? URL : https://cedem.org.ua/consultations/zakon-prodostup-do publichnoyi-nformatsiyivs-kryminalno-protsesualnyj-kodeksyak-otrymaty-dostup-do-materialiv kryminalnogo-provadzhennya/. [in Ukr.].
  2. Electronic criminal proceedings: materials of the round table (July 25, 2019). Kyiv: National Academy of the Prosecutor’s Office of Ukraine. 2019. 56 p. [in Ukr.].
  3. Zhuchenko O. D. To the question of the prerequisites for the development of electronic criminal proceedings in Ukraine. Constitutional state. 2019. No. 33. P. 116–122. URL: http://nbuv.gov.ua/UJRN/ Prav_2019_33_18. [in Ukr.].
  4. Kalancha I. Information security of electronic criminal proceedings of Ukraine. Scientific journal of the National Academy of the Prosecutor’s Office of Ukraine. 2018. No. 3. P. 11–22. URL : http://www.chasopysnapu.gp.gov.ua/chasopys/ua/pdf/3-2018/kalancha.pdf. [in Ukr.].
  5. Stolitny A., Kalina A. Electronic criminal proceedings in the Czech Republic. Scientific journal of the National Academy of the Prosecutor’s Office of Ukraine. 2017. No. 3. P. 137–146. [in Ukr.].
  6. E-Tools for Criminal Case Management within Selected EU Member States. Center for the Study of Democracy. 2011. 222 p. URL : https://www.files.ethz.ch/isn/142038/FULL.pdf. [in Ukr.].
  7. Kosilova O.I. Solodovnikova H.K. Rights and freedoms of man and citizen v.s. artificial intelligence: problematic aspects. Information and law. 2020. 4(35). P. 56-66. [in Ukr.].
  8. Antonyuk A. B. Electronic criminal proceedings as an integral part of national legislation: international legal analysis. Legislation of Ukraine and EU countries in the light of modern active reformation processes: Materials of the International Scientific and Practical Conference (Kyiv, November 26, 2016). Kyiv. 2016. P. 16–20. [in Ukr.].
  9. Stolitniy A. V. Electronic criminal proceedings: prerequisites for the emergence, current state and prospects for development: monograph. Kyiv: ArtEk. 2016. 723 p. [in Ukr.].
  10. Stolitny A. V., Holmberg Y. Electronic criminal proceedings in Sweden. Actual problems of domestic jurisprudence. 2017. No. 3. P. 198-202. [in Ukr.].
  11. Stolitny A., Kalina A. Electronic criminal proceedings in the Czech Republic. Scientific journal of the National Academy of the Prosecutor’s Office of Ukraine. 2017. No. 3. P. 137-146. [in Ukr.].
  12. Information system “Unified register of pre-trial investigations” of the Committee on legal statistics and special records of the Prosecutor General’s Office of the Republic of Kazakhstan Subsystem “Public sector” user’s manual. Astana, 2017. URL : https://public.pravstat.kz/resources/ download/user_guide.pdf. [in russ.].
  13. Chygryna G. L. Prospects for introducing international experience of electronic criminal proceedings in Ukraine. URL: http://pjv.nuoua.od.ua/v2_2018/18.pdf. [in Ukr.].
  14. Honcharuk A. Z. The role of China in the development of artificial intelligence in Ukraine. URL: https://sinologist.com.ua/goncharuk-z-rol-kytayu-dlya-rozvytku-shtuchnogo-intelektu-v-ukrayini/.
  15. Mayetnyi M. I. Artificial neural networks: perspectives of exploitation in law enforcement activities. Information and law. 2021. 3(38). P. 74-81. [in Ukr.].
  16. Akhtyrska N. M. International experience of using digital information in criminal proceedings. Legal scientific electronic journal. 2019. No. 4. P. 221-224. [in Ukr.].
  17. On the Concept of the National Informatization Program: Law of Ukraine dated January 10, 2002 No. 2919-III (as amended). Verkhovna Rada of Ukraine. URL : http://zakon5.rada.gov.ua/ laws/show/75/ 98-vr. [in Ukr.].
  18. On electronic digital signature: Law of Ukraine dated May 22, 2003 No. 852-IV (as amended). Verkhovna Rada of Ukraine. URL: http://zakon5.rada.gov.ua/laws/show/852-15. [in Ukr.].
  19. On the approval of the Procedure for the use of electronic digital signatures by state authorities, local self-government bodies, enterprises, institutions and state-owned organizations: Resolution of the Cabinet of Ministers of Ukraine of October 28, 2004 No. 1452 (as amended). Cabinet of Ministers of Ukraine. URL : http://zakon5.rada.gov.ua/laws/show/1452-2004-p. [in Ukr.].
  20. Criminal Procedure Code of Ukraine: Law of Ukraine dated April 13, 2012 No. 4651-VI (as amended and supplemented). Verkhovna Rada of Ukraine. URL : http://zakon2.rada.gov.ua/laws/ show/4651-17. [in Ukr.].
  21. Federal Rules of Evidence. 2021 Edition. URL : https://www.rulesofevidence.org/table ofcontents.
  22. An American startup secretly tested a crime prediction system. URL : https://techno.nv.ua/ukr/innovations/velikij-brat-amerikansikij-startap-tajemno-viprobuvav-u-novomu orleani-sistemu-peredbachennja-zlochiniv-2455319.html.