On the Possibilities of Integrating Artificial Intelligence into Criminal Proceedings
( Pp. 220-227)

More about authors
Papysheva Elena Sergeevna Cand.Sci.(Law), Associate Professor, Institute of Law, Ufa
Ufa University of Science and Technology
Ufa, Russia
Abstract:
This article examines the possibilities of using machine-readable law technologies in criminal procedural legislation and criminal proceedings; the analysis of the Concept of development of technologies of machine-readable law is carried out in order to determine the possibility of applying its provisions in the context of criminal procedural law. According to the author, the development of the technology of machine-readable law sets the legislator the task of starting the process of adapting the norms of the criminal procedure law to their subsequent presentation in formal language. Legislative acts should be structured as much as possible, within the acts, norms are more clearly divided into certain categories and groups with the building of logical connections between them. The norms of legislative acts need to be formalized, their content should not have legal and linguistic uncertainties, normative conflicts and broad discretionary powers. The conclusion is made about the need for legal transformations, formalization of the norms of the Criminal Procedure Code of the Russian Federation, based on the principle of legal certainty. If the adaptation of legislation to machine-readable norms is the future in the development of science and the system of legal regulation of the state, then the use of digital technologies in criminal proceedings is a matter of the present. It seems that modern digital technologies are sufficiently developed to start developing an automated information system at the state level that meets the formal requirements of the Criminal Procedure Code, within the framework of which a preliminary investigation will be carried out. Moreover, we are talking not only about the «electronic criminal case» in its generally accepted understanding. The author proposes the creation of a comprehensive universal program that provides for the automated application of the ontology of machine-readable law (descriptions in the formal language of many objects in the field of law and the connections between them) in the investigation of criminal cases using the method of teaching artificial intelligence based on a large array of data (including data, constituting the empirical base of research, which was studied in the development of private methods for investigating certain types of crimes).
How to Cite:
Papysheva E.S., (2021), ON THE POSSIBILITIES OF INTEGRATING ARTIFICIAL INTELLIGENCE INTO CRIMINAL PROCEEDINGS. Economic Problems and Legal Practice, 5 => 220-227.
Reference list:
Gavrilova N.A. Investigation methodology for deliberate bankruptcy. Abstract of thesis. dis ... cand. jurid. sciences. Moscow, 2017.
Golovko L.V. Digitalization in Criminal Procedure: Local Optimization or Global Revolution? // Bulletin of economic security. 2019. No. 1 P.15-25.
Grigorieva Yu.V. Methodology for the investigation of arbitrariness. Abstract of thesis. dis ... cand. jurid. sciences. Krasnodar, 2011.
Eremin A.S. The initial stage of the investigation of a rape associated with harm to health. Abstract of thesis. dis ... cand. jurid. sciences. Krasnodar, 2011.
Isaenko V.N. Problems of the theory and practice of investigating serial murders. Abstract of thesis. dis ... doct. jurid. sciences. Moscow, 2005.
Naruto S. V. On the issue of legal certainty of legislation // Actual problems of Russian law. 2015. No. 11.P. 9-19.
Nesterov A.V. Digital transformation of legal activity and legislation // Legal state: theory and practice. 2020. No. 4 (62) part 1. P.43-53
Papysheva E.S. Methodology for the initial stage of investigation of murders committed by minors. Abstract of thesis. dis ... cand. jurid. sciences. Moscow, 2010.
Parshikov V.I. The initial stage of the investigation of situational murders. Abstract of thesis. dis ... cand. jurid. sciences. Moscow, 2007.
Ryabov E.V. Hooliganism investigation technique. Abstract of thesis. dis ... cand. jurid. sciences. Moscow 2013.
Sitdikova G.Z. Strategy for adaptive digitalization of criminal proceedings // Legal state: theory and practice. 2020.part 2 No. 4 (62). S.213-222.
Fakhrutdinov R.R. Methods for investigating trafficking in persons. Abstract of thesis. dis ... cand. jurid. sciences. Chelyabinsk, 2011.
Barclough, T., Fraser, H.,Barnes, C.Legislation as Code for New Zealand: Opportunities, Risks, and Recommendations, 2021. URL: http://www.nzlii.org/nz/journals/NZLFRRp/2021/3.pdf
Pagallo, U., Quattrocolo, S. (2018). The impact of AI on criminal law, and its two fold procedures. In Research Handbook on the Law of Artificial Intelligence. Edward Elgar Publishing. URL: https://www.elgaronline.com/view/edcoll/9781786439048/9781786439048.00026.xml.
Papagianneas, S. Automation and Digitalization of Justice in China s Smart Court Systems. The Jamestown Foundation, 2021. URL: https://jamestown.org/program/automation-and-digita-lization-of-justice-in-chinas-smart-court-systems/
Singapore management University. SMU awarded 15 million grant for computational law research, 2020. URL: https: //news.smu.edu.sg/sites/news.smu.edu.sg/files/smu/news room/press 20release SMU 20awarded 20 2415 20million 20grant 20for 20computational 20law 20research final.pdf
Keywords:
artificial intelligence, machine-readable law, ontology of law, criminal procedure, digitalization, electronic criminal case.


Related Articles

THEORETICAL AND HISTORICAL LEGAL SCIENCES Pages: 14-19 Issue №24576
Evolution of the Understanding of Aspects of Authorship Related to the Use of Artificial Intelligence in the United States of America
artificial intelligence theory of law concept of authorship generative art digital technologies.
Show more
GENERAL THEORETICAL, CRIMINAL-LEGAL AND OTHER PROBLEMS OF COUNTERING EXTREMISM AND TERRORISM. PROBLEMS OF PREVENTING EXTREMISM AND TERRORISM Pages: 181-185 Issue №23752
Artificial Intelligence as a Means of Forecasting and Countering Terrorist Crimes
terrorist crimes artificial intelligence operational search activity investigative actions counteraction to terrorism
Show more
12.00.03 Civil law; business law; family law; private international law Pages: 208-212 Issue №19146
ENSURING OF THE COMPETITIVENESS OF THE RUSSIAN EDUCATIONAL SYSTEM WITH REGARD TO THE FOREIGN SYSTEMS
educational process digitalization informatization experience of foreign countries clusters
Show more
4. CRIMINAL LAW Pages: 205-211 Issue №20118
Theoretical and Practical Aspects of Consideration of Issues Related to the Execution of Sentences
criminal procedure execution of sentences criminal procedure code participant in criminal proceedings
Show more
6. FINANCIAL LAW; TAX LAW; BUDGETARY LAW 12.00.04 Pages: 196-200 Issue №17852
Impact of digitalization on the development of the legal framework for public finance management
digitalization digital economy public finance management financial technology regulation
Show more
FINANCE Pages: 208-214 Issue №46133
On the Issue of Assessing the Effectiveness of Budget Expenditures on Digitalization of the Public Administration System of the Region on the Example of the City of Moscow
digitalization government programs financial support efficiency of public spending public administration.
Show more
REGIONAL AND SECTORAL ECONOMICS Pages: 216-221 Issue №22019
Digital Transformation of Industry: Assessing the Maturity of Organizations
digital transformation digital maturity digital readiness digital technologies digital integration
Show more
10. Criminal law and criminology; Criminal enforcement law Pages: 155-156 Issue №15984
Economic crime in the context of digitalization
economic crimes digital technologies digitalization
Show more
MATHEMATICAL, STATISTICAL AND INSTRUMENTAL METHODS OF ECONOMICS Pages: 209-215 Issue №24576
Potential of Machine Learning for Development of the Venture Capital Investments in Russia
venture investing venture capital startup projects machine learning artificial intelligence
Show more
9. CIVIL LAW BUSINESS LAW FAMILY LAW; PRIVATE INTERNATIONAL LAW Pages: 200-203 Issue №18204
On the issue of civil liability in the use of artificial intelligence and other digital technologies
artificial intelligence digital technologies Internet law civil law
Show more