Electronic evidence as a new type of evidence in administrative judiciary

Authors

DOI:

https://doi.org/10.35774/app2020.01.048

Keywords:

administrative proceedings, evidence, electronic evidence, electronic document, electronic digital signature

Abstract

The article deals with the peculiarities of the evidence by means of electronic evidence. There is a great deal of electronic evidence available today and they are gaining in popularity and proliferation in the institution of evidence, which is an important component of administrative justice.  Such popularity is driven by the judicial reform adopted in 2017. This topic has been and is currently being considered by scientists, but it still needs more analysis.  In particular, we believe that the most important topic is disclosure: the use of evidence in practice, because there are many problems in proving the use of such evidence. The object of the study is the procedural legal relationship of the proving of the circumstances in specific administrative cases.  In particular, using of new types of evidence, so-called electronic evidence, in administrative proceedings.

In the article is revealed the essence of the concept of "electronic evidence", are characterized their features.  Examples of evidence, such as, information from websites, correspondence, social networks, etc., sources of their receipt and where they are stored are also considered.  The issue of supporting such evidence with an electronic signature is highlighted, which is equally important.  And part of the article is devoted to the peculiarities of presenting such evidence to court in administrative cases.

During the course of the scientific research it became clear to us that the rules of the current legislation do not contain clear instructions on the procedure for the use of electronic data in the process of proof, in particular in administrative proceedings. It is also worth emphasized the problems that arise in the process of proof while using electronic evidence.  The main issue that needs to be resolved is the clear regulation of the procedure for collecting, filing and presenting such evidence in court, as the study shows that the legislator has identified only general principles for their application in practice.  Also, the recognition of the document as a copy or an original remains unaddressed because it does not have clear criteria for their delineation.

We believe that this topic is quite relevant nowadays and has not been disclosed, and it should be the subject of research by many scientists.    

References

Haran, O.V. (2019). Spetsialni oznaky elektronnykh dokaziv u ploshchyni kohnityvnoho konsonansu [Special features of electronic evidence in the plane of cognitive consonance]. Visnyk ONU imeni I. I. Mechnykova. Pravoznavstvo - Bulletin of ONU named after I. I. Mechnikov, 34, 125-136 [in Ukrainian].

Elektronni dokazy ta zastosuvannja ostannikh na praktyci [Electronic evidence and the application of the latter in practice]. (n.d.). consultant.parus.ua. Retrieved from consultant.parus.ua/news-zakon?doc=DVG08090 [in Ukrainian].

Zakon Ukrainy “Pro elektronni dokumenty ta elektronnyi dokumentoobih”: pryiniatyi 22 travnia 2003, № 851-15 [Law of Ukraine “On electronic documents and electronic document circulation” from May 22 2003, № 851-15] (2003). Verkhovna Rada Ukrainy, Ofitsiinyi web portal - Verkhovna Rada of Ukraine, The official web portal. Retrieved from http://zakon0.rada. gov.ua/laws/show/851-15 [in Ukrainian].

Najchenko, A.M. Elektronni dokazy: realiji sjoghodennja [Electronic Evidence: The Realities of Today]. DP "Vydavnychyi dim "Personal". Ekspert: paradyhmy yurydychnykh nauk i derzhavnoho upravlinnia, 72-85 [in Ukrainian].

Zakon Ukrainy "Pro vnesennia zmin do Hospodarskoho protsesualnoho kodeksu Ukrainy, Tsyvilnoho protsesualnoho kodeksu Ukrainy, Kodeksu administratyvnoho sudochynstva Ukrainy ta inshykh zakonodavchykh aktiv": pryiniatyi 15.12.2017 [Law of Ukraine "On Amendments to the Economic Procedure Code of Ukraine, the Civil Procedure Code of Ukraine, the Code of Administrative Judiciary of Ukraine, and other legislative acts" from December 15, 2017] (2017). Vidomosti Verkhovnoi Rady Ukrainy - Bulletin of Verkhovna Rada of Ukraine, 48, 436 [in Ukrainian].

Punchenko, A.Ya. (2018). Elektronni zasoby dokazuvannia v administratyvnomu protsesi [Electronic means of proof in the administrative process]. Facets of Rights: The 21st Century, Proceedings of the All-Ukrainian Scientific and Practical Conference. Odesa: Helvetika, 289-291 [in Ukrainian].

Tolkach, S. A. (2018). Elektronni dokazy yak nova katehoriia administratyvnoho sudochynstva: problem vyznachennia i pravozastosuvannia [Electronic Evidence as a New Category of Administrative Litigation: Problems of Identification and Enforcement]. Verkhovenstvo prava ochyma pravnykiv-pochatkivtsiv: materialy Vseukrainskoi naukovoi konferentsii studentiv ta aspirantiv (m. Odesa, 24 lystopada 2018 r.) - The rule of law through the eyes of beginning lawyers, Materials of the All-Ukrainian scientific conference of students and graduate students (Odesa, November 24, 2018). Odesa: Helvetica, 129-131 [in Ukrainian].

Published

2020-04-26

Issue

Section

CONSTITUTIONAL LAW. ADMINISTRATIVE LAW AND PROCESS. FINANCE LAW. INFORMATION LAW. INTERNATIONAL LAW

How to Cite

Verbitska, Mariana, and Viktoriia Botvynnyk. “Electronic Evidence As a New Type of Evidence in Administrative Judiciary”. Actual Problems of Law, vol. 1, no. 1, Apr. 2020, pp. 48-51, https://doi.org/10.35774/app2020.01.048.