Procedural capacity of use electronic (digital) information as evidence in criminal proceedings

Gutsalyuk, Mykhaylo V.; ANTONIUK, P.

doi:10.37750/2616-6798.2022.2(41).270373

Cited by 5 publications

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“…Therefore, data is information presented in electronic form. In the field of forensics, scientists correlate the concepts of "electronic data" and "computer data" with the concepts of "computer information" and "digital information" (Teplytskyi, 2020;Hutsaliuk & Antoniuk, 2021). In general, computer data is information that is processed in devices, systems, etc.…”

Section: ■ Resultsmentioning

confidence: 99%

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2023

Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav

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The relevance of the study is conditioned by the importance of expert investigations into war crimes committed on the territory of Ukraine. Since many of these crimes result in the death or injury of victims, forensic examinations play a key role in investigations under the Criminal Procedure Code. The purpose of the study was to update the significance of the results of forensic medical examination in proceedings on war crimes, and to identify problematic aspects of the appointment of such an examination simultaneously with proposals for ways to overcome them. The methodological basis of the study was general scientific (dialectical, analysis, synthesis, induction and deduction) and special methods (system and structural, comparative legal, formal logical). It is established that modern capabilities of forensic medical examination contribute to achieving the goal of pre-trial investigation of military torts in limited conditions of forming a high-quality evidence base for such proceedings. However, the effective use of the potential of forensic medical examinations is hindered by a number of problems caused not only by the consequences of active military operations, but also by shortcomings in the legal regulation of this type of forensic examination, imperfect organisation of the structure and functioning of forensic medical institutions during the time of emergency. Possible ways to overcome the identified difficulties are proposed: reorganisation of the structure of forensic medical institutions, in particular, by establishing a department for forensic examination of corpses within a mobile military hospital with the involvement of specially trained forensic experts; simplification of the procedure for processing documents where the results of external examination of the corpse are recorded; updating the regulatory support for the activities of forensic doctors during martial law. The practical significance of the study lies in the fact that the conclusions obtained will help expand the understanding of pre-trial investigation officers of the possibilities of forensic medical examinations in the investigation of war crimes, and will also help identify the problems arising when appointing such examinations and suggest ways to solve them

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Section: ■ Resultsmentioning

confidence: 99%

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2023

Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav

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“…At the same time, data is information in a form suitable for automated processing by computer technology, technical and software tools (paragraph 20 of Part 1 of Article 2) 4 . An electronic data -any information in electronic form (paragraph 13 of Part 1 of Article 1) 5 . Therefore, data is information presented in electronic form.…”

Section: ■ Resultsmentioning

confidence: 99%

Extraction of information from a cellular phone (mobile communication device) during investigative (search) actions

Kobets

2023

Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav

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The relevance of the study is substantiated by the need to develop a system for procedural registration of information (statements) withdrawn from a mobile phone using hardware and software complexes, the content of which proves the involvement of a person in the commission of a criminal offence, since such a documentation mechanism has not been developed in practice. The purpose of the study was to highlight theoretical and applied approaches to the legal support of investigators’ actions to extract information from a mobile phone found at the incident scene. In accordance with the set goal and specifics of the subject of research, a set of the following methods was applied: formal logical, system and structural, hermeneutical, modelling, and generalisation. The study considers the actions of the investigator during the pre-trial investigation of criminal offences, when a cellular phone (mobile communication device) was found at the incident scene, which makes it necessary to use special knowledge. The profile and qualification of a specialist who needs to be involved in the inspection of a mobile phone are determined depending on the purpose and objectives of the investigative (search) action, established primary data on the nature of a criminal offense. A procedure for obtaining information (computer data) from a cellular phone (mobile communication device) is proposed, which provides for the creation of an “image”/electronic report of available information, which is recorded on a digital medium in the form of a file, fixed with an electronic label as a checksum. The practical value of the study lies in the procedural solution of the issue of extracting information (statements) from mobile phones, which is important during pre-trial investigation and documentation of digital information (computer data)

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“…Are data backups available, and where are they stored?" (Gutsalyuk et al, 2020). Notably, when conducting such a law enforcement intelligence action, it is advisable to involve an employee of the cyberpolice as a specialist because pursuant to the Order of the National Police of Ukraine No.…”

Section: Resultsmentioning

confidence: 99%

“…If items, valuables, and documents, in the opinion of the investigator, are of interest to the investigation process, they must be seized and properly packaged (attached labels with signatures of participants in the law enforcement intelligence action with the seal of the authorized body) (Gutsalyuk et al, 2020).…”

Section: Resultsmentioning

confidence: 99%

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2022

Ûridičnij Časopis Nacìonalʹnoï Akademìï Vnutrìšnìh Sprav

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Редакційна колегіяГоловний редактор С. С. Чернявський доктор юридичних наук, професор, Національна академія внутрішніх справ, Україна Члени редакційної колегії доктор юридичних наук, професор (голова редколегії), Національна академія внутрішніх справ, Україна доктор юридичних наук, професор, Тренінговий центр прокурорів України, Україна доктор юридичних наук, професор, Національна академія внутрішніх справ, Україна доктор юридичних наук, професор, Національна академія внутрішніх справ, Україна доктор юридичних наук, професор, Національна академія внутрішніх справ, Україна доктор юридичних наук, професор, Національна академія внутрішніх справ, Україна кандидат юридичних наук, професор, Національна академія внутрішніх справ, Україна доктор юридичних наук, професор, Національна академія внутрішніх справ, Україна доктор юридичних наук, професор, Національна академія внутрішніх справ, Україна доктор юридичних наук, доцент, Національна академія внутрішніх справ, Україна доктор юридичних наук, професор, Київський національний університет імені Тараса Шевченка, Україна доктор юридичних наук, професор, Національна академія внутрішніх справ, Україна доктор юридичних наук, Академія юстиції Міністерства юстиції Азербайджанської Республіки, Республіка Азербайджан доктор юридичних наук, доцент, Алматинська академія МВС Республіки Казахстан імені Макана Есболатова, Республіка Казахстан доктор юридичних наук, професор, Казахський національний педагогічний університет імені Абая, Республіка Казахстан доктор філософії, професор, Краківська Академія ім.

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Procedural capacity of use electronic (digital) information as evidence in criminal proceedings

Cited by 5 publications

References 0 publications

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Extraction of information from a cellular phone (mobile communication device) during investigative (search) actions

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