Electronic evidence as effective tools of proving in criminal proceedings

Iryna Shulhan
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Abstract

The process of proving is carried out by competent participants of criminal trial in order to establish the truth in criminal proceedings and is an important component of the proceeding. Proving is carried out in compliance with the statutory procedure for criminal proceedings in general, the order of the execution of certain procedural actions and the adoption of procedural decisions, that is within the limits of the criminal procedural form. The modern concept of criminal proceedings is aimed at establishing additional guarantees of observance of the participants’ rights at each stage. The process of proving should be clearly regulated by criminal procedure legislation to ensure the rights of a person in criminal proceedings. The rapid development of the latest information technologies and a significant increase in the number of legal relations in the plane of the information space objectively affected the features of the criminal process. In particular, this applies to such an important category as sources of evidence. In modern conditions of widespread use of information technologies, electronic media are an important and informative source of evidence in criminal proceedings. From theoretical and practical perspectives an important task for scholars is to regulate at the legislative level the methods and procedural proceedings for the legal collection of digital information relevant to criminal proceedings and its further use in compliance with the principles of relevance, admissibility, reliability and sufficiency. The peculiarities of collecting, processing and recording digital evidence are analyzed in the article. It is emphasized that the collection of evidence contained on electronic media can be done by removing the media or information system and by copying the information stored on the corresponding electronic media. The advantages and disadvantages of using digital evidence collection methods are analyzed. Emphasis is placed on the importance of observing the procedural and technical aspects of obtaining information stored on electronic media in order to ensure the possibility of using such information as evidence during criminal proceedings.
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电子证据是刑事诉讼中有效的证明工具
证明程序是由有资格的刑事审判参与人为确定刑事诉讼的事实真相而进行的,是刑事诉讼程序的一个重要组成部分。举证是按照一般刑事诉讼的法定程序、执行某些程序性行为的命令和通过程序性决定进行的,即在刑事诉讼形式的范围内。现代刑事诉讼概念的目的是在每个阶段为遵守参与人的权利建立额外的保障。刑事诉讼立法应明确规定举证程序,以保障人在刑事诉讼中的权利。最新信息技术的飞速发展和信息空间平面上法律关系数量的显著增加,客观上影响着刑事诉讼程序的特点。这尤其适用于证据来源这一重要类别。在信息技术广泛使用的现代条件下,电子媒体是刑事诉讼中重要的信息证据来源。从理论和实践的角度来看,从立法层面规范与刑事诉讼相关的数字信息的合法收集及其进一步使用的方法和程序,符合相关性、可采性、可靠性和充分性原则,是学者们面临的一项重要任务。分析了数字证据的采集、处理和记录的特点。需要强调的是,电子媒介所载证据的收集可以通过移除媒介或信息系统以及复制存储在相应电子媒介上的信息来完成。分析了数字取证方法的优缺点。强调必须遵守获取存储在电子媒体上的信息的程序和技术方面的规定,以确保在刑事诉讼中有可能使用这些信息作为证据。
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