Facial Recognition Technologies in Criminal Proceedings: Problems of Grounds for the Legal Regulation of Using Artificial Intelligence

Andreeva, Olga I.; Ivanov, Viacheslav V.; Nesterov, A. Yu.; Trubnikova, Tatiana V.

doi:10.17223/15617793/449/25

Cited by 8 publications

(3 citation statements)

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“…A number of works are devoted to possible scenarios of digitalization of criminal proceedings [2][3][4][5][6][7]. Other studies touch on specific issues, including evidentiary law [8], [9], forensic support for the investigation of criminal cases [10]. A lot of research concerns specific issues of optimizing criminal procedural activity in the context of digital technologies: regulation [11], the use of artificial intelligence in justice [12] and others [13].…”

Section: Literature Reviewmentioning

confidence: 99%

Digital Transformation of the Prosecutor’s Office and Its Impact on Criminal Proceedings

Tabolina¹,

Tabolin²

2021

Proceedings of the 1st International Scientific Conference "Legal Regulation of the Digital Economy and Digital Relations: Prob

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This article is devoted to the digital transformation of the Prosecutor's office of the Russian Federation, which is planned in three priority areas: high-tech surveillance, digital infrastructure, the environment of trust. Digital transformation of Prosecutor's offices will significantly affect the quality of law enforcement in criminal proceedings. The use of the achievements of technical progress, including the widespread use of digital technologies, significantly optimizes the criminal procedural activities of prosecutors, will ensure the formation of an environment of citizens' trust in the activities of law enforcement agencies. As part of the transition to hightech supervision of the Prosecutor, it is planned to create a single secure digital online platform for interaction between the Prosecutor's offices among themselves and with other state bodies and the population. Functional requirements for this platform are proposed, as well as technologies that can be applied during its development are analysed. In particular, two-factor authentication, machine learning (semantic neural networks, computer vision), data clustering, and blockchain technology.

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Section: Literature Reviewmentioning

confidence: 99%

Digital Transformation of the Prosecutor’s Office and Its Impact on Criminal Proceedings

Tabolina¹,

Tabolin²

2021

Proceedings of the 1st International Scientific Conference "Legal Regulation of the Digital Economy and Digital Relations: Prob

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“…Research related to the study of evidentiary law in the light of digital technologies is of particular scientific interest (Liao 2019; Lazareva et al 2019). The work related to the issues of forensic support of the case, in particular, the study of the face recognition system (Andreeva et al 2019) has become relevant.…”

Section: Literature Reviewmentioning

confidence: 99%

Prosecutor’s Supervision in Criminal Proceedings in the Context of the Leading Development of Digital Relations

Tabolina¹,

Tabolin²

2020

Proceedings of the 6th International Conference on Social, Economic, and Academic Leadership (ICSEAL-6-2019)

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Our paper focuses on the digital transformation of the Prosecutor's office of Russia and the transition to high-tech supervision of the prosecutor in the context of the development of digital relations which will lead to an increase in the efficiency of prosecutors in ensuring the lawfulness of the institution and investigation of criminal cases. The digital interaction of the Prosecutor's office with other state bodies, organizations, citizens through a single secure digital online platform will allow to achieve a higher quality of criminal proceedings. Digitalization will provide an opportunity to use in the criminal process inaccessible with the classical approach means of analysing materials that have proven themselves in other industries. For example, the use of machine learning, such as semantic neural networks, computer vision, data clustering, can be used within a single production to monitor violations of the law, and globally to search for similar materials and summarize, identify trends in the territory of the state or its subjects, and search for deviations from the norm, generalization of statistics.

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“…The quarantine measures introduced in Russia have revealed many unexplained tasks in the judicial system and law enforcement agencies, but it was the closure of courts that most significantly limited the right of lawyers to work [18]. The resulting pandemic requires the active introduction of digital technologies in criminal proceedings, the transition to the use of modern digital technologies, the conversion of a criminal case into an electronic format, communication through electronic document management, the use of an e-judge in the preparation of court decisions [19][20][21][22][23]. Law enforcement activities in the criminal proceeding system cannot be completely suspended even in a state of emergency or a pandemic.…”

Section: Proceedings Of the Research Technologies Of Pandemic Coronavmentioning

confidence: 99%

Impact and Consequences of COVID-19 on Criminal Proceedings in the Russian Federation

Dneprovskaya¹,

Каландаришвили²,

Nepomnyashchikh³

2020

Proceedings of the Research Technologies of Pandemic Coronavirus Impact (RTCOV 2020)

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In the present study, the authors draw attention to the impact and consequences of the COVID-19 pandemic on criminal proceedings. The authors consider what consequences the pandemic had on the work of the courts, the investigation officers, as well as the authorities executing the court decision on the detention of accused persons. Among the unfavourable consequences, which influenced the criminal proceedings, are the violation of the accused's right to attorney; the impossibility to provide the accused with qualified legal assistance due to the self-isolation of lawyers and quarantine measures prohibiting their entry into the pretrial detention centers; the refusal of investigation officers to postpone the investigative actions because of lawyer's default due to self-isolation; postponement of court proceedings and the extension of the term of the criminal trials and others. The authors suggest ways to solve the problem in case of recurrent situation, in particular, they propose to provide for provisions at the legislative level to regulate criminal proceedings in the conditions of pandemic, noting a multifaceted approach to solving the problem in order to balance the rights and legitimate interests of the accused and to comply with the norms of criminal procedure legislation. It is necessary to change the attitude towards the pretrial detention as a preventive measure and choose other alternative preventive measures in the context of a pandemic in order to unload the pretrial detention centers and protect the health of both the employees of the pretrial detention center and the persons detained there. Besides, it is necessary to convert criminal proceedings into electronic format and implement modern digital technologies, which allow to limit communication between participants of criminal proceedings as much as possible and provide exchange of procedural documents within the framework of electronic document circulation.

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Facial Recognition Technologies in Criminal Proceedings: Problems of Grounds for the Legal Regulation of Using Artificial Intelligence

Cited by 8 publications

References 0 publications

Digital Transformation of the Prosecutor’s Office and Its Impact on Criminal Proceedings

Digital Transformation of the Prosecutor’s Office and Its Impact on Criminal Proceedings

Prosecutor’s Supervision in Criminal Proceedings in the Context of the Leading Development of Digital Relations

Impact and Consequences of COVID-19 on Criminal Proceedings in the Russian Federation

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