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Anonymity in Law, Criminalistics and Forensic Examination 法律、犯罪学和法医检验中的匿名
Pub Date : 2023-11-09 DOI: 10.30764/1819-2785-2023-3-16-27
A. Ya. Asnis, Sh. N. Khaziev
The problem of establishing the identity of the anonymous author has always been a pressing task of criminalistics, forensic examination, literary and art studies. Since the end of the 19th century forensic scientists have been developing technical and tactical methods and means to recognize a person who is the author or at the same time author and performer of handwritten and typed texts, drawings, and audio messages. At present tactical, technical, and forensic support for the identification of the unknown author of computer materials, telecommunication messages and mailings are actively developing. Also, methods for applying artificial intelligence technologies during the investigative activities of this particular kind are being developed. The present article is devoted to an overview of the history, current state and prospects for the development of methods for obtaining information about a person from anonymous text and speech materials.
匿名作者的身份认定问题一直是刑法学、法医学、文艺学等研究领域面临的紧迫课题。自19世纪末以来,法医科学家一直在发展技术和战术方法和手段,以识别一个人是手写和打字文本、图画和音频信息的作者或同时是作者和表演者。目前,正在积极发展识别计算机材料、电信信息和邮件的未知作者的战术、技术和法医支持。此外,正在开发在这种特殊类型的调查活动中应用人工智能技术的方法。本文致力于概述从匿名文本和语音材料中获取个人信息的方法的历史,现状和发展前景。
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引用次数: 0
The Role and Significance of Manager's Activity in the Production of Forensic Examinations and Expert Research 管理者活动在法医鉴定生产和专家研究中的作用和意义
Pub Date : 2023-11-09 DOI: 10.30764/1819-2785-2023-3-52-59
V. A. Epshtein
The article discusses the possibility of introducing the position of manager to the staff of forensic institutions. The author substantiates the necessity of introduction of the management system for forensic expert activity into the universal practice of forensic institutions, i.e. a management system aimed at improving the quality and effectiveness of the activities of each individual institution and the system as a whole.The article outlines the goals and objectives of the implementation of the management system, suggests the areas of specialization of managers, and also calculates the economic effect of the introduction of the position of manager.It is shown that the introduction of the position of manager in the staff of forensic expert institutions will reduce the time for the production of forensic examinations (by eliminating the non-core expert work); improve the quality of examinations (by introducing additional performance control for forensic expert activities); optimize scientific and methodological work, including contributing to the development of new and improvement of existing expert techniques.
本文探讨了在司法鉴定机构工作人员中引入经理一职的可能性。作者论证了在司法鉴定机构的普遍实践中引入司法鉴定活动管理制度的必要性,即一种旨在提高单个机构和整个系统活动质量和有效性的管理制度。文章概述了管理制度实施的目标和目的,提出了管理人员的专业领域,并计算了引入管理人员职位的经济效果。结果表明,在法医鉴定机构工作人员中引入经理职位将减少法医鉴定工作的生产时间(通过消除非核心专家工作);提高检查质量(通过对法医专家活动实行额外的绩效控制);优化科学和方法工作,包括促进新技术的发展和现有专家技术的改进。
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引用次数: 0
Artificial Intelligence in Forensic Expertology 人工智能在法医鉴定
Pub Date : 2023-11-09 DOI: 10.30764/1819-2785-2023-3-60-77
E. V. Chesnokova, A. I. Usov, G. G. Omel’yanyuk, M. V. Nikulina
The article reviews the issues of studying the capabilities and areas of application of artificial intelligence technologies (AI) in forensic expertology as a science of forensic examination and forensic expert activity. The authors have developed the criteria for choosing the direction for the introduction of AI in the system of forensic expertology, and specifically in its innovative section – the management system of forensic expert activity.The prospects for the development of AI technologies in forensic examination are associated with the processing of big data based on the expert situation, the reliability of the data used in AI training and further validation (assessment of suitability) of the applied training methodology, analysis of the results of AI technology. To solve organizational and legal issues of integrating AI technologies into legal proceedings and, specifically, into forensic examination, a system of standards regulating the order, algorithms and procedures for its implementation and use of is proposed. At the same time, the assessment of the suitability of the results of the use of AI in forensic examination should become an ongoing process included in the activities of each forensic expert organization. The necessary consistency of this process determines the updated paradigm of forensic examination in the conditions of functioning AI technologies in it and the cyclical nature of the entire process of their implementation and use. Process cycle is a set of sequential actions at different levels: initiation of AI technology, evaluation (suitability) of its results at the first level, adjustment and implementation of the updated version of AI technology, assessment of the next level, etc. In GOST accredited ISO/IEC 17025-2019 forensic laboratories such system activity, although not related to AI, has already been implemented, it corresponds to the PDCA cycle (P – plan, D – do, C – check study, A – act). Therefore, for such laboratories, the modification of the organization and management of the activities in the implementation of AI technologies is the most organic and acceptable. In addition, all work on AI in the field of forensic expertise should take into account the provisions of the AI Code of Ethics, which applies to relations associated with the ethical aspects of creation (design, construction, piloting) the introduction and use of AI technologies at all stages of forensic activities.
本文综述了人工智能技术作为一门法医鉴定和法医专家活动的科学,在法医鉴定中研究能力和应用领域的问题。作者提出了人工智能在法医鉴定系统中引入方向的选择标准,特别是在其创新部分-法医鉴定活动管理系统中。人工智能技术在法医检验中的发展前景与基于专家情况的大数据处理、人工智能训练中使用的数据的可靠性以及应用训练方法的进一步验证(适用性评估)、人工智能技术结果的分析有关。为解决将人工智能技术纳入法律程序,特别是纳入法医鉴定的组织和法律问题,提出了一套规范其实施和使用的顺序、算法和程序的标准体系。与此同时,评估在法医检查中使用人工智能结果的适宜性应成为每个法医专家组织活动中的一个持续进程。这一过程的必要一致性决定了在人工智能技术发挥作用的条件下法医检查的更新范式,以及其实施和使用的整个过程的周期性。过程周期是一组不同层次的连续动作:人工智能技术的启动、第一级结果的评估(适用性)、人工智能技术更新版本的调整和实施、下一级的评估等。在GOST认证的ISO/IEC 17025-2019法医实验室中,这种系统活动虽然与人工智能无关,但已经实施,它对应于PDCA循环(P -计划,D -做,C -检查研究,A -行动)。因此,对于这样的实验室来说,在实施人工智能技术的过程中,对活动的组织和管理进行修改是最有机和可接受的。此外,在法医专业知识领域的所有人工智能工作都应考虑到《人工智能道德准则》的规定,该准则适用于在法医活动的各个阶段引入和使用人工智能技术的创造(设计、建造、试点)的道德方面的相关关系。
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引用次数: 0
On the Issue of Attributing Usable Remnants of a Wheeled Vehicles to Unjustly Acquired or Saved Property (Unjust Enrichment) 轮式车辆可用残余物归为不正当取得或保存的财产问题(不当得利)
Pub Date : 2023-11-09 DOI: 10.30764/1819-2785-2023-3-104-109
I. N. Novoseletskii, S. V. Fedotov
The article discusses the topic of fullness of compensation for the real damage in the case of the “total loss” of wheeled vehicles. At present, when considering tort disputes, the courts often reduce the amount of damage by the value of the “usable remnants” if the vehicle was significantly damaged. The authors believe that such a reduction often leads to a situation where a certain amount of damage is insufficient to restore the violated rights of car owners, since the amount of compensation in such cases is not enough to do up the vehicle or purchase a vehicle similar to the “destroyed” one. The article presents a technical perspective on the problem.
本文讨论了轮式车辆“全损”情况下实际损害赔偿的充分性问题。目前,法院在审理侵权纠纷时,如果车辆严重受损,通常会以“可用残余物”的价值来减少损害金额。发件人认为,这种减少往往会导致一种情况,即一定量的损害不足以恢复车主被侵犯的权利,因为在这种情况下,赔偿金额不足以修理车辆或购买与“被毁”车辆类似的车辆。本文从技术角度阐述了这个问题。
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引用次数: 0
Topical Issues of Forensic Research of Firearms with Oval-Screw Drilling of the Bore “Lancaster” and Its Traces on the Bullets “兰开斯特”枪膛的椭圆螺旋钻孔及其在子弹上的痕迹的枪械法医学研究热点问题
Pub Date : 2023-11-09 DOI: 10.30764/1819-2785-2023-3-95-103
I. V. Latyshov
The article discusses the issues of developing the legal, scientific, and methodological foundations of the forensic investigation of firearms with oval-screw drilling of the Lancaster barrel bore. The author makes some proposals on how to bring the norms of the regulatory and technical regulations in the field of arms and ammunition trafficking in line with the modern concepts of rifled firearms. The mechanism of formation of traces of the barrel bore on the fired bullets is revealed. The author notes that the drilling of the Lancaster barrel bore determines the appearance of traces from its oval-screw profile in the form of two areas of abrasion along the small axis of the oval (traces of rifling lands) and two areas of less intense abrasion along the large axis of the oval (traces of rifling) on the bullets. The traces of the rifling lands and the traces of the rifling are fused with each other, and have a small angle of inclination (about 3° ).The dependence of the display of traces of the barrel bore with the Lancaster drill on the fired bullets on the design of the bullets of the cal cartridges has been established. .366 TCM, 9.6x53 Lancaster. When using cartridges with FMJ shell bullets and SP “KION” semi-shell bullets, the traces of the barrel bore are displayed sufficiently well, which, in general, makes it possible to identify the weapon. Firing cartridges with an all-metal bullet made of zinc alloy “ECO” dramatically reduces the display of traces of the barrel bore on the fired bullets and complicates the firearms identification. The author proposes to ban shooting cartridges with lead bullets with a polymer antifriction shell “DERI” in firearms with a Lancaster channel drill, since when firing, the traces of the barrel bore on the fired bullet are not displayed. This contradicts the legislator’s requirement for civilian models of firearms on mandatory formation of traces suitable for identifying weapons on fired bullets.
本文讨论了发展兰开斯特枪管椭圆螺旋钻孔法证调查的法律、科学和方法基础的问题。作者就如何使武器弹药贩运领域的管制和技术条例规范与现代步枪概念相适应提出了一些建议。揭示了枪膛痕迹在发射子弹上的形成机理。作者指出,兰开斯特枪管枪膛的钻孔决定了其椭圆形螺旋轮廓上的痕迹的外观,其形式是沿椭圆形小轴的两个磨损区域(膛线痕迹)和沿椭圆形大轴的两个不太强烈的磨损区域(膛线痕迹)。膛线轨迹与膛线轨迹相互融合,并具有小倾角(约3°)。兰开斯特钻的枪膛轨迹显示与发射子弹的依赖关系已经建立在卡式弹匣的子弹设计上。当使用带有FMJ壳子弹和SP“KION”半壳子弹的弹药筒时,桶膛的痕迹显示得足够好,这在一般情况下可以识别武器。使用由锌合金“ECO”制成的全金属子弹的发射筒大大减少了发射子弹上的枪管膛痕迹的显示,并使枪支识别复杂化。作者建议禁止在兰开斯特槽钻的火器上使用带有聚合物减摩壳“DERI”的铅弹,因为在射击时,射出的子弹上没有显示枪管膛的痕迹。这与立法者要求民用火器型号必须在发射的子弹上形成适合识别武器的痕迹的要求相矛盾。
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引用次数: 0
Forensic Ethics Examination as a New Direction of Forensic Expert Activity of the Russian Ministry of Justice 司法伦理考试作为俄罗斯司法部司法专家活动的新方向
Pub Date : 2023-11-09 DOI: 10.30764/1819-2785-2023-3-6-15
A. I. Usov, G. G. Omel’yanyuk, Sh. N. Khaziev, O. V. Galaeva, V. V. Gulevskaya
The article discusses the basics of application of the specialized knowledge in the field of ethics when conducting forensic analysis of informational materials containing signs of infringement on the Russian spiritual and moral values, moral norms. The authors propose to develop the basics of forensic examination of ethics. They also substantiate the feasibility of organizing the production of forensic ethics examination in forensic institutions of the Ministry of Justice of Russia. The grounds for the appointment of such an examination are determined, its subject and objects are specified, typical tasks are formulated, and an approximate list of questions is presented.
本文讨论了在对含有侵犯俄罗斯精神和道德价值、道德规范的迹象的信息材料进行法医分析时,在伦理领域应用专业知识的基础。作者建议发展法医道德检查的基础。它们还证实了在俄罗斯司法部的法医机构组织编写法医道德考试的可行性。确定了指定这种考试的理由,指定了考试的主题和对象,制定了典型的任务,并提出了一个大致的问题清单。
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引用次数: 0
Use of Specialized Psychological and Linguistic Knowledge in the Study of Information Materials on Cases of Offenses that Infringe on Public Morality 运用心理学和语言学专业知识研究侵害公共道德犯罪案件信息资料
Pub Date : 2023-11-09 DOI: 10.30764/1819-2785-2023-3-78-94
D. V. Berdnikov, E. V. Vaske, V. O. Kuznetsov, T. N. Sekerazh
A few of the norms of the Russian legislation are aimed at the protection of public morality, including the suppression of public actions that can harm children’s health and development. In this context, within the framework of administrative and tort proceedings for the subsequent legal assessment of information materials, there is a need to involve experts and specialists with specialized knowledge to establish their content and orientation. The article discusses the methodological provisions of the complex psychological and linguistic examination of informational materials on cases of offenses infringing on public morality (provided for in Articles 6.21, 6.21.1 and 6.21.2 of the Administrative Code of the Russian Federation), the tasks to be solved, basic expert concepts and criteria for expert assessments.
俄罗斯立法的一些规范旨在保护公共道德,包括禁止可能损害儿童健康和发展的公共行为。在这方面,在随后对新闻材料进行法律评估的行政和侵权诉讼的框架内,需要有具有专门知识的专家和专门人员参与,以确定其内容和方向。本文讨论了对侵犯公共道德案件的信息材料进行复杂的心理和语言审查的方法规定(《俄罗斯联邦行政法典》第6.21、6.21.1和6.21.2条规定)、需要解决的任务、专家的基本概念和专家评估的标准。
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引用次数: 0
Genesis of Legal Regulation of Human Organ and Tissue Transplantation in the Russian Federation 俄罗斯联邦人体器官和组织移植法律法规的起源
Pub Date : 2023-11-09 DOI: 10.30764/1819-2785-2023-3-42-51
P. N. Kobets, K. A. Krasnova
The authors explore the genesis of human organ and tissue transplantation in our country and the legal relations arising in this connection. For a long time, this area of medical activity was not regulated at the legislative level. Prior to 1917, the issues of transplantation were predominantly theoretical. In the Soviet period of the history of the Russian state, the development of public medicine and numerous military conflicts confirmed the applied nature of experiments on human organ and tissue transplantation. During this period, rapid development of legislation also affected healthcare. The legal presumption of consent to the removal of organs and (or) tissues was formulated, which established the legal framework for donation of human organs and tissues. At the same time, until 1992, the issues of transplantation were regulated mainly by departmental acts of the USSR Ministry of Health. The Law of the Russian Federation “On Transplantation of Human Organs and (or) Tissues” adopted in 1992 determined that the legal regulation of transplantation issues, including the list of transplantation objects, is determined by the federal executive body in the field of healthcare together with the Russian Academy of Sciences. The current level of development of experimental medicine, including transplantology, makes it necessary to regularly supplement the legislation in this area. For example, only on May 1, 2022, transplantation objects were supplemented with hematopoietic stem cells, and gaps in the legal regulation of pediatric transplantation were eliminated. The authors conclude that our country has significant experience in the field of transplantation and a quite perfect legislative framework. However, work on adjusting the current legislation, adopting new laws and by-laws in this area should not stop.
探讨了我国人体器官和组织移植的起源及由此产生的法律关系。在很长一段时间内,这一医疗活动领域没有得到立法层面的管制。在1917年之前,移植问题主要是理论问题。在俄罗斯国家历史的苏维埃时期,公共医学的发展和无数的军事冲突证实了人体器官和组织移植实验的应用性。在此期间,立法的快速发展也影响了医疗保健。制定同意摘取器官和(或)组织的法律推定,确立了人体器官和组织捐赠的法律框架。与此同时,直到1992年,移植问题主要由苏联卫生部的部门法令管理。1992年通过的俄罗斯联邦《人体器官和(或)组织移植法》确定,对移植问题的法律规定,包括移植对象清单,由保健领域的联邦执行机构与俄罗斯科学院共同确定。以包括移植在内的实验医学目前的发展水平来看,有必要定期补充这方面的立法。例如,仅在2022年5月1日,移植对象才补充了造血干细胞,消除了儿童移植法律监管的空白。作者认为,我国在器官移植领域具有丰富的经验和较为完善的立法框架。然而,在这方面调整现行立法、制定新的法律和细则的工作不应停止。
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引用次数: 0
Domain Forensic Sciences: A Modern Perspective on the Problem 领域法医学:问题的现代视角
Pub Date : 2023-11-09 DOI: 10.30764/1819-2785-2023-3-28-41
V. O. Kuznetsov
The article discusses the provision on the domain forensic sciences of the concept of forensic expertology developed in the 1970s by A.I. Vinberg and N.T. Malakhovskaya. The author reveals the essence of domain forensic sciences as the sciences, serving as the substantiating knowledge for specific genera (types) of forensic examinations. The article summarizes the controversial aspects on the domain forensic sciences, and also demonstrates the development of this provision in the modern forensic expertology and expert practice of a number of forensic examinations. The author has also attempted to outline the prospects for the development of the provision on the domain forensic sciences in terms of formation of forensic expert sciences basing on the modern ideas about the directions of integration of scientific knowledge, as well as in the aspects of deducing the laws studied by forensic sciences and determining the functions performed by them. Finally, it is concluded that the concept of forensic (forensic expert) sciences is promising for the development of the general theory of modern forensic expertology, as well as its relevance in connection with the active introduction of new types of forensic examinations in recent years.
本文讨论了A.I. Vinberg和N.T. Malakhovskaya在20世纪70年代提出的司法鉴定概念对领域法医学的规定。揭示领域法医学作为一门科学的本质,为特定的法医鉴定属(型)提供佐证知识。文章总结了领域法医学中存在争议的方面,并论证了这一规定在现代法医鉴定和一些法医鉴定的专家实践中的发展。基于现代科学知识整合方向的思想,从法医学的形成、法医学研究规律的推演、法医学功能的确定等方面,对领域法医学规定的发展前景进行了展望。最后,得出结论,法医(法医专家)科学的概念对现代法医鉴定的一般理论的发展是有希望的,并且与近年来积极引入的新型法医检验相关联。
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引用次数: 0
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