Foreign experience and international legal standards for the application of artificial intelligence in criminal proceedings

Author:

Leheza Yevhen1ORCID,Len Valentyn2ORCID,Shkuta Oleh3ORCID,Titarenko Oleksiy1ORCID,Cherniak Nataliia4ORCID

Affiliation:

1. University of Customs and Finance

2. Dnipro University of Technology

3. Odesa State University of Internal Affairs

4. Dnipropetrovsk State University of Internal Affairs

Abstract

The purpose of the research is to analyze the use of artificial intelligence in the justice systems of developed countries and the prospects for its use in criminal proceedings in Ukraine. Methodology: Research from the analysis of documentary sources; the basis is the dialectical method of knowledge of the facts of social reality, on which the formal legal and comparative legal approaches are largely based. Conclusions. In the near future, the accompanying organizational measures for the introduction of artificial intelligence and its regulatory support in public administrations (which are associated with the storage of big data, information processing based on mathematical algorithms and decision-making based on artificial intelligence) will be an integral component of life in our society. In fact, the use of artificial intelligence creates a model of digital decision automation. Such automation simplifies the decision-making procedure in similar procedures, which, of course, improves efficiency and simplifies the procedural decision-making procedure in terms of economy.

Publisher

Universidad del Zulia

Reference34 articles.

1. Allen, Ronald (2001). Artificial intelligence and the evidentiary process: The challenges of formalism and computation. Artificial Intelligence and Law. URL: https://link.springer.com/article/10.1023/A:1017941929299

2. Halaburda, Nadiia; Leheza Yevhen; Chalavan, Viktor; Yefimov, Volodymyr; Yefimova, Inna (2021). Compliance with the principle of the rule of law in guarantees of ensuring the legality of providing public services in Ukraine. Journal of law and political sciences. Vol. 29, Іssue 4, 100- 121.

3. Hallevy, Gabriel (2015). When robots kill: artificial intelligence under criminal. University of Toronto Faculty of Law. URL: https://www.thefreelibrary.com/When+Robots+Kill%3a+Artificial+Intelligence+Under+th e+Criminal+Law. – a0421909790

4. Hassani, Hossein; Silva, Emmanuel S.; Unger, Stephane; Maedeh TajMazinani; Mac Feely, Stephen (2020). "Artificial Intelligence (AI) or Intelligence Augmentation (IA): What Is the Future?" AI 1, no. 2: 143-155. https://doi.org/10.3390/ai1020008

5. Law of Ukraine (2012). Criminal procedural code of Ukraine: Law of Ukraine 13.06.2012 № 4651-VI. URL.: https://zakon.rada.gov.ua/laws/show/4651–17

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