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DNA EVIDENCE, NEW TECHNOLOGIES,AND JUSTICE’S APPLICATIONS: AN INTERNATIONAL COMPARATIVE OVERVIEW DNA证据、新技术与司法应用:国际比较综述
Pub Date : 2022-12-01 DOI: 10.54934/ijlcw.v1i2.26
E. D'Orio, Chiara Lucanto, Genaro Francione
Modern technologies represent an increasingly useful tool in the justice system, and their direct application affects practically every single branch of justice, from the civil trialto the criminal trial, to the computerized organization of judgments and their availability to legal practitioners, to applications of artificial intelligence (AI). In the field of criminal trials, DNA examination technologies represent an important tool for acquiring scientific information that is increasingly useful for a proper search for historical truth. These technologies, which are constantly evolving, have characterized trials and investigations all over the world since the early 2000s. However, this technical evolution is often not followed by a regulatory evolution, the purpose of which would be to assist and maximize the use of these new technologies in the justice system. This article will highlight, in a comparative manner, the current European and extra-European laws on the regulation of genetic evidence. An in-depth focus will be made both on regulatory aspects both on aspects related to the new scientific methodologies and how their use can affecthuman rights, with particular regard to the protection of citizens' basilar human rights.
现代技术是司法系统中越来越有用的工具,它们的直接应用几乎影响到司法的每一个部门,从民事审判到刑事审判,到判决的计算机化组织及其对法律从业人员的可用性,再到人工智能的应用。在刑事审判领域,DNA检测技术是获取科学信息的重要工具,对正确寻找历史真相越来越有用。自21世纪初以来,这些不断发展的技术已经成为世界各地试验和研究的特征。然而,这种技术的发展往往没有伴随着管理的发展,其目的是协助和最大限度地在司法系统中使用这些新技术。本文将以比较的方式强调当前欧洲和欧洲以外关于基因证据监管的法律。将深入关注管理方面和与新科学方法有关的方面,以及它们的使用如何影响人权,特别是在保护公民基本人权方面。
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引用次数: 0
THE EVOLUTION OF THE SIMULATED SIGNATURE BY THE FORGER 伪造者模拟签名的演变
Pub Date : 2022-12-01 DOI: 10.54934/ijlcw.v1i2.25
P. Kipouràs
Forgery is a very common case of Forensic Document Examination which might refer to several further distinctions of expertise between handwriting and signature. The imitation of a signature could come into effect in different methods or ways, depending on the type of document, the forger’s ability and other factors connected to the historical parameters of the case. The ability of the forger to reproduce morphologically the authentic specimen is even related to the range of his graphic variation, his training in forging the specific specimen or other various factors that could affect not only his graphic expression, but also his choices in applying forgery. In cases of long-lastingprofessional collaboration, the imitation of a person’s signature with his consent for a long period of time is a quite often phenomenon. Apart from the legal validity of such signatures, the evolution of the forged signature by the forger is not to be excluded, since the consent deliberates psychologically the forger, diminishes his anxiety and leaves space to a less accurate reproduction of the original specimen. In these cases,there are more parameters to be taken into consideration and the time of habitual execution of the forged signature is crucial, since the repetitive imitation can result in different variations of the original signature’s model. The eventual modifications are studied in a practical case which presents several complications.
伪造是法医文件检查中非常常见的情况,这可能涉及笔迹和签名之间的专业知识的进一步区分。根据文件的类型、伪造者的能力以及与案件历史参数有关的其他因素,伪造签名可能会以不同的方法或方式产生效果。伪造者在形态上复制真实标本的能力甚至与他的图形变化范围、他伪造特定标本的训练或其他各种因素有关,这些因素不仅会影响他的图形表达,还会影响他在使用伪造时的选择。在长期的专业合作中,在征得他人同意的情况下长时间模仿他人的签名是一种相当常见的现象。除了这些签名的法律效力之外,不能排除伪造者伪造签名的演变,因为同意在心理上考虑了伪造者,减少了他的焦虑,并为原始样本的不太准确的复制留下了空间。在这些情况下,有更多的参数需要考虑,并且伪造签名的习惯性执行时间是至关重要的,因为重复模仿会导致原始签名模型的不同变化。在一个实际案例中研究了最终的修改,其中提出了几个复杂的问题。
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引用次数: 0
AI Use in Criminal Matters as Permitted Under EU Law and as Needed to Safeguard the Essence of Fundamental Rights 在欧盟法律允许的刑事案件中使用人工智能,并根据需要维护基本权利的本质
Pub Date : 2022-04-01 DOI: 10.54934/ijlcw.v1i1.15
D. Ivan, T. Manea
In this article we shall attempt to systematically chart the curent AI legislation, as well as the most important proposals for legislation at the level of the EU and to point the clashes and common ground with some of the major aspects present in criminal law that are linked with the protection of the essence of fundamental rights. The image of man as a natural prey to suggestion and influence has made some believe that artificial intelligence represents the proper solution for ensuring not only impartiality in a justice system, but also efficiency. This encouraged a relatively uncomplicated view on the AI applications that would facilitate the work of police and judicial authorities through identification, data management, facial recognition, crime prevention and risk assessment. Underpinning this reassuring hope is the concern for the protection of the essence of fundamental rights. Anchored in the practical examples arriving via the professional experience of magistrates, the use of AI can have adverse effects, undermining fundamental rights, such as the right to non-discrimination, the right to protection of personal data and to a private life, the right to freedom of expression, and the right to a fair trial given the increased risk of reproducing bias and perpetrating discrimination, not to mention the ability of criminals to make use of it for their own illegal purposes. Assumptions on the interaction of AI and the essence of fundamental rights start from the very nature of man and the structure of society and the EU legislator has tried to gather all of these essential elements under the roof of a limited number of policies and legislation instruments.
在本文中,我们将尝试系统地描绘当前的人工智能立法,以及欧盟层面上最重要的立法建议,并指出与刑法中存在的与保护基本权利本质相关的一些主要方面的冲突和共同点。人类是暗示和影响的自然牺牲品的形象,使一些人相信,人工智能代表了确保司法系统公正和效率的适当解决方案。这鼓励了对人工智能应用的相对简单的看法,这些应用将通过识别、数据管理、面部识别、预防犯罪和风险评估促进警察和司法当局的工作。支持这一令人安心的希望的是对保护基本权利本质的关注。根据地方法官的专业经验得出的实际例子,人工智能的使用可能会产生不利影响,破坏基本权利,如不受歧视的权利、保护个人数据和私人生活的权利、言论自由的权利以及公平审判的权利,因为再现偏见和实施歧视的风险增加。更不用说犯罪分子利用它来达到自己的非法目的。关于人工智能和基本权利本质的相互作用的假设始于人的本质和社会结构,欧盟立法者试图将所有这些基本要素聚集在有限数量的政策和立法工具的屋檐下。
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引用次数: 2
Disputable Questions of the Use of Digital Technologies in Transportation 交通运输中数字技术应用的争议问题
Pub Date : 2022-04-01 DOI: 10.54934/ijlcw.v1i1.13
M. Bazhina
The article is devoted to the implementation of digital technologies in transportation. Nowadays the necessity and advantage of their use are not argued. However, along with the positive effect of the digital technologies in the sphere of transportation there is the other side of the coin. Firstly, it is the absence of common approach to the legal regulation of implementation of digital technologies in different countries. According to analysis, the national legislations operate with notions that sometimes are not used in other legislations or have some differences in the meaning. Such approach is not appropriate in international transportation as it creates obstacles that disturbs the transportation itself. The difference is intensified by the technical aspect. Each country has its own companies that elaborate the technical issues of the digital technologies implementation. Nowadays there is no single criteria for the developers of the software used in technical objects. Different approaches in the creation can leads to the situation when intelligent objects could not recognize each other and as the result there will be no any connection and interaction between vehicles and infrastructure itself that are deemed to the core objects of digital technologies in transportation. Secondly, there is a phenomenon that shows that on the one hand, modern society depend on appeared digital technologies. On the other hand, the majority of people are afraid of new technologies as they bring uncertainty and unknown. Moreover, digital technologies in transportation is the easy target for violation right and interests of users. This problem requires the consolidation of forces of all countries to overcome it and protect certain person, society and the state itself from the threat created by implementation of digital technologies. In spite of great amount of articles written in this field, there is no single approach for the solving of the problem. This fact makes the topic of research topical and worth of attention.
这篇文章专门讨论数字技术在交通运输中的应用。如今,使用它们的必要性和好处是毋庸置疑的。然而,随着数字技术在交通领域的积极影响,也有硬币的另一面。首先,不同国家对数字技术实施的法律监管缺乏共同的方法。分析认为,国家立法运用的概念有时在其他立法中没有使用,或者在意义上存在一些差异。这种方法在国际运输中是不合适的,因为它制造障碍,扰乱运输本身。技术方面的差异更加明显。每个国家都有自己的公司来详细阐述数字技术实施的技术问题。如今,对于技术对象中使用的软件的开发人员来说,没有单一的标准。不同的创造方法会导致智能对象之间无法相互识别,从而导致车辆与基础设施本身之间没有任何连接和交互,而这些被认为是数字技术在交通中的核心对象。其次,有一种现象表明,一方面,现代社会依赖于出现的数字技术。另一方面,大多数人害怕新技术,因为它们带来了不确定性和未知。此外,交通运输中的数字技术容易成为侵犯用户权益的对象。这个问题需要所有国家的力量联合起来克服它,保护某些人、社会和国家本身免受实施数字技术所造成的威胁。尽管在这个领域有大量的文章,但没有一种方法可以解决这个问题。这一事实使得研究课题具有时效性,值得关注。
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引用次数: 1
Incentive Forms of Court Proceedings as an Element of the Transformation of the Criminal Process 法院诉讼激励形式:刑事诉讼程序变革的要素
Pub Date : 2022-04-01 DOI: 10.54934/ijlcw.v1i1.14
G. Rusman
Criminal procedure is a complex type of legal relationship that is coercive in nature. At the same time, the trend of liberalisation and humanisation of criminal and criminal procedure law leads to a differentiation of the criminal procedure form, including through the expansion of incentive procedures. At present, the law of criminal procedure in most States provides for certain types of proceedings which have the effect of encouraging a person accused of an offence by exempting him or her from criminal responsibility or by minimizing the amount of the criminal penalty. As a means of legal regulation, the rules on incentives impose legally binding obligations. Being strictly regulated by its form the procedure of procedural actions of the court and other professional participants of the process, involves the implementation of incentive rules, provided by the legislation in force, in the framework of the incentive form of criminal proceedings. The study has shown that the incentive form of proceedings can be implemented in criminal proceedings under the general procedure of court proceedings (implementation of restorative justice, reconciliation of the parties, termination of the criminal case on other non-rehabilitative grounds). The incentive form of legal proceedings is implemented directly in the context of simplified or accelerated court proceedings (when considering a criminal case under a special procedure, when entering into a pre-trial cooperation agreement, etc.). The analysis shows that encouragement in criminal proceedings is provided by the state in the form of relevant substantive rules providing grounds for exemption from punishment or grounds for preferential calculation of punishment. However, the state does not guarantee the implementation of such encouragement due to the discretionary powers of the authorised subjects and the plurality of persons involved in the incentive criminal procedure relations and their interests. The author concludes that the current state of the institution of incentives in criminal proceedings indicates its dynamism and transformation into a more complex procedural form, which is widely spread and implemented in the criminal process of many states. At the same time, we believe that the incentive form of legal proceedings in view of its mutual benefit acquires the features of universality, since the simplified and accelerated procedures for resolving criminal cases in most cases allow to take into account the interests of all parties involved in the case. Therefore, the incentive form of criminal proceedings is characterized by such features as universality, mutual benefit, efficiency. Under the current criminal procedural law, the incentive form of proceedings can include a special procedure for taking a judicial decision when the accused agrees to the charges, a special procedure for taking a judicial decision when the accused signs a pre-trial agreement on cooperation, the institution of release fro
刑事诉讼程序是一种具有强制性质的复杂法律关系。同时,刑事和刑事诉讼法自由化和人性化的趋势导致刑事诉讼形式的分化,包括通过扩大激励程序。目前,大多数国家的刑事诉讼法规定了某些类型的诉讼程序,其效果是通过免除被控犯罪的人的刑事责任或尽量减少刑罚的数额来鼓励被控犯罪的人。作为一种法律规制手段,激励规则规定了具有法律约束力的义务。法院和程序的其他专业参与者的程序性诉讼程序受到其形式的严格管制,涉及在刑事诉讼激励形式的框架内执行现行立法规定的激励规则。这项研究表明,在法院诉讼程序的一般程序下,可以在刑事诉讼中实施激励形式的诉讼(实施恢复性司法、和解当事方、以其他非康复理由终止刑事案件)。法律程序的激励形式直接在简化或加速法庭程序的情况下实施(在特别程序下审议刑事案件时,在签订审前合作协议时,等等)。分析表明,刑事诉讼中的鼓励是由国家以提供免除处罚理由或优先计算处罚理由的相关实体规则的形式提供的。但是,由于被授权主体的自由裁量权和激励刑事诉讼关系中涉及的主体及其利益的多元性,国家并不能保证这种激励的实施。作者认为,刑事诉讼激励制度的现状表明了它的动态性和向更复杂的程序形式的转变,并在许多国家的刑事诉讼中得到了广泛的推广和实施。同时,我们认为,由于在大多数情况下简化和加速解决刑事案件的程序,考虑到案件所涉各方的利益,法律诉讼的激励形式鉴于其互惠性而具有普遍性的特点。因此,刑事诉讼激励形式具有普遍性、互利性、高效性等特点。根据现行刑事诉讼法,诉讼的激励形式可以包括:在被告同意指控时作出司法决定的特别程序;在被告签署审前合作协议时作出司法决定的特别程序;基于可评估的理由(包括恢复性司法)免除刑事责任的制度。
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引用次数: 0
The International Journal of Law in Changing World: Introduction to the First Issue 国际法律杂志在变化的世界:介绍第一期
Pub Date : 2022-04-01 DOI: 10.54934/ijlcw.v1i1.17
D. Ferreira, E. Gromova
Chief Editors’ Note
编者按
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引用次数: 0
Existing Approaches to Define Cryptocurrency for Possible Legal Regulation 为可能的法律监管定义加密货币的现有方法
Pub Date : 2022-04-01 DOI: 10.54934/ijlcw.v1i1.7
Y. Kuchina
In this article, the author considers the question of how the understanding of the essence of cryptocurrency as a destructive innovative technology is built. The position of the author lies in the fact that the cryptocurrency, even though it is, by all indications, one of the types of fintech, is considered separately in science. Due to this, in various works of scientists from different countries, one can note a trend towards a completely opposite understanding of what exactly is a cryptocurrency and what is its significance for changing the modern world financial system. Based on a comparative analysis of research positions, the author makes an attempt to evaluate several approaches to the definition of the concept of cryptocurrency. The author identifies three such approaches and also evaluates some purely local theories regarding cryptocurrencies and their nature. In order to express an individual position, the author highlights the main characteristics of the cryptocurrency and proposes to consider them not as a type of already existing currencies, but as a separate phenomenon. The author concludes that the study of cryptocurrencies at the micro and macro levels will allow not only to assess the risks of their use at a particular moment by specific categories of technology consumers but to assess the systemic nature of the phenomenon and its impact on the future. This, in turn, should allow answering the question of how and when it is worth starting to regulate cryptocurrencies by the law - and whether it is necessary to do this in general.
在这篇文章中,作者考虑了如何理解加密货币作为一种破坏性创新技术的本质。作者的立场在于,加密货币,尽管从所有迹象来看,都是金融科技的一种,但在科学上是单独考虑的。因此,在来自不同国家的科学家的各种工作中,人们可以注意到一种趋势,即对什么是加密货币及其对改变现代世界金融体系的意义有完全相反的理解。在对研究立场进行比较分析的基础上,作者试图对加密货币概念定义的几种方法进行评估。作者确定了三种这样的方法,并评估了一些关于加密货币及其性质的纯本地理论。为了表达个人立场,作者强调了加密货币的主要特征,并建议将其视为一种独立的现象,而不是一种已经存在的货币。作者的结论是,在微观和宏观层面对加密货币的研究不仅可以评估特定类别的技术消费者在特定时刻使用加密货币的风险,还可以评估这种现象的系统性及其对未来的影响。反过来,这应该允许回答这样的问题:如何以及何时值得开始通过法律监管加密货币——以及是否有必要这样做。
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引用次数: 0
On The Digital Singularity Recognising Virtual Property Through The Eyes of New Jurisprudence Over The Conflicts of Digital Goods 从数字商品冲突的新法理学看数字奇点对虚拟财产的承认
Pub Date : 2022-04-01 DOI: 10.54934/ijlcw.v1i1.10
Bernardo Nejaim, I. Novikov
The present paper focuses on the analysis of bibliography, jurisprudence and case studies internationally such as Bragg v Linden Labs, forming an analysis of the obstacles for the recognition of virtual property as well as providing arguments for it’s acknowledgment on a multitude of legal systems internationally, all the while incentivizing the debate for its implementation with the use of a set of doctrines and directives. For this purpose, we will make comparisons of the different concepts of property on an international scale through the analysis of a host of different doctrines and jurisprudence from the United States, Europe, Russia and Brazil, aiming to demonstrate the resilience or acceptance of this concept of property. Finally, we will present at the end of this article the aforementioned directives that will serve to guide future discussions and implementations of virtual property.
本文着重于对参考书目、法理学和国际案例研究(如Bragg v Linden Labs)的分析,形成了对承认虚拟财产的障碍的分析,并为其在国际上众多法律体系的承认提供了论据,同时通过使用一套理论和指令来激励对其实施的辩论。为此,我们将通过分析来自美国、欧洲、俄罗斯和巴西的许多不同的理论和法理学,在国际范围内对不同的财产概念进行比较,旨在展示财产概念的弹性或可接受性。最后,我们将在本文的末尾介绍上述指令,这些指令将用于指导虚拟财产的未来讨论和实现。
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引用次数: 1
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International Journal of Law in Changing World
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