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Law and Politics
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Problems of the lawyer's use of information technologies in activities to protect the rights of the victim in criminal proceedings.

Vaitiushkevich Anastasia Aleksandrovna

Postgraduate Student of Department of Criminal Law and Criminal Procedure and Judicial Organization of the Institute of Legislation and Comparative Law under the Government of the Russian Federation

117218, Russia, Moscow, Moscow, Bolshaya Cheremushkinskaya str., 34

anastasiavaitiushkevich@gmail.com

DOI:

10.7256/2454-0706.2023.5.40738

EDN:

ZYPGME

Received:

09-05-2023


Published:

16-05-2023


Abstract: The problems of using information technologies are relevant due to their constant development and implementation in various spheres of human life. Advocacy is no exception. This article is devoted to the peculiarities of their application in the implementation of activities to protect the rights of the victim in criminal proceedings. The author has studied the types and methods of their use at various stages of legal assistance: entering into a case, collecting evidence, participating in a court hearing on a criminal case. The author pays special attention to the peculiarities of assigning a lawyer to a minor victim using an automated system developed with the participation of the Federal Chamber of Lawyers of the Russian Federation.     In the work, the author analyzed the current regulatory legal acts, including the latest amendments to the Criminal Procedure Code of the Russian Federation regulating the use of electronic document management in criminal proceedings. The peculiarities of the use of information technologies in the process of providing legal assistance have repeatedly become the subject of research, however, the problems arising in the protection of the rights of the victim in criminal proceedings have not received due attention from scientists. According to the results of the study, the author concluded that there is insufficient regulation of some aspects of digital technologies in advocacy, for example, sending electronic lawyer requests, participating in court proceedings via videoconference, assigning a lawyer to a minor victim. Ways to eliminate existing gaps were proposed.


Keywords:

lawyer, advocacy, legal assistance, information technology, criminal proceedings, the victim, protection of the rights of the victim, victim's lawyer, lawyer's rights, appointment of a lawyer

This article is automatically translated. You can find original text of the article here.

 Information technologies are an integral part of modern society.

They are used in many areas of human activity. Legal activity is no exception. The problems of law in the context of digitalization of public relations have been repeatedly raised in the scientific literature[1][2].

At the moment, informatization is being actively introduced into advocacy. According to researchers, it is the creation of IT services for automating the processes of providing qualified legal assistance (reference and information (search) legal systems, legal bots, systems for analyzing judicial practice, court decisions and forming a legal position, designers of legal documents, etc.), the target audience of which are lawyers [3].

In this regard, representatives of both the legal and scientific community have been actively discussing certain aspects of the automation of advocacy over the past few years. The problems of the use of information technologies in the provision of legal assistance by a lawyer, including in the framework of criminal proceedings to individual participants, are particularly relevant. The use of modern technologies in the process of providing legal assistance to the victim also has its own characteristics.

The appointment of a lawyer as a defender in criminal proceedings is carried out using an automated information system that excludes the influence of any interested parties on the distribution of assignments between lawyers. Its procedure was approved by the Decision of the Council of the Federal Chamber of Lawyers of the Russian Federation dated March 15 , 2019 . This procedure also applies to cases of appointment of a lawyer to a minor victim. To do this, it is necessary to have several conditions at the same time: a criminal case is being considered for a crime against the sexual integrity of a minor, he has not reached the age of sixteen, the presence of a petition from his legal representative.

There is no doubt that a child who has suffered from a crime is particularly vulnerable due to his age and psychological characteristics. According to the researchers, when working with children, it is important to take into account the psychological characteristics of each child, to find an individual approach. All actions carried out with the participation of minors should be carried out exclusively in their interests[4]. In this regard, we believe that a lawyer providing legal assistance to a minor victim should also have the skills to work with children, especially with those who have experienced a traumatic experience, as well as have knowledge in the field of child psychology.

However, the current regulatory regulation on the appointment of a lawyer as a representative of a minor victim does not take into account these circumstances. In addition, the Integrated Information System of the Bar of Russia (CIS AR) program currently being implemented in the Russian Federation, which is used to distribute applications by appointment, does not provide for the possibility to specify specialization in the lawyer's profile, as well as the distribution of assignments in accordance with it. In this regard, a lawyer assigned to a minor victim may not have the necessary skills and experience.

We believe that the adoption by the Council of the Federal Chamber of Lawyers of the Russian Federation of a separate procedure for appointing lawyers as representatives of a minor victim, which would take into account these circumstances and would provide for the distribution of applications among lawyers who meet certain requirements (for example, specialization, skills working with children, experience), would solve the above problems.

Separately, it is also worth dwelling on the specifics of the implementation of the status rights of a lawyer with the help of information technology. The above is important when providing legal assistance to a minor victim, since in accordance with the Criminal Procedure Code of the Russian Federation, the collection of documents and objects is the procedural right of the victim. Obtaining the information necessary to protect the interests of the principal is possible by sending a lawyer's request.

In accordance with the current procedure for sending it, approved by the Order of the Ministry of Justice of the Russian Federation No. 288 on December 14, 2016 "On approval of the requirements for the form, procedure for registration and direction of a lawyer's request," the possibility of sending an electronic lawyer's request is provided." However, this method of referral is not specified in the Federal Law "On Advocacy and Advocacy", which, according to some scientists, needs to be eliminated[5]. In our opinion, it is impossible not to agree with this. There is no doubt that without proper regulation it is impossible to ensure the implementation of the right of one of the important status rights of a lawyer to obtain information.

In addition, researchers are currently noting trends towards the digitalization of justice, as well as other branches of government of the Russian Federation[6]. The legislator has provided for the possibility of filing documents (complaints, petitions and other procedural documents) electronically in the current procedural codes. Many government agencies also use Internet reception rooms (for example, the Investigative Committee of the Russian Federation, the Prosecutor's Office of the Russian Federation).

At the same time, if the procedure for filing documents to the court in the above way is fixed both in the Criminal Procedure Code of the Russian Federation (for example, Article 474.1) and in other normative acts (for example, in the Order of the Judicial Department at the Supreme Court of the Russian Federation dated December 27, 2016 No. 251 "On approval of the Procedure for filing documents to Federal Courts of general Jurisdiction in in electronic form, including in the form of an electronic document"), then the electronic submission of documents to the preliminary investigation authorities at the pre-trial stages did not receive such regulation, as researchers have repeatedly noted[7][8].

Also, electronic filing of documents is associated with certain serious risks: the problem of ensuring the security of the transmitted information [9]; the possibility of data leakage[10], technical failures, due to which the addressee may not receive an appeal or complaint. In addition, it should be taken into account that a court or a law enforcement agency may not have the technical capability to obtain documents in this way, in this case the provisions of Article 474.1 of the Criminal Procedure Code of the Russian Federation do not apply.

However, despite these risks, it should be noted that these innovations can significantly speed up the receipt of the document to the competent authority, and, consequently, its consideration. This is especially important when the applicant is located in another region of the Russian Federation and in cases where the victim needs prompt protection (for example, cases of violence against a minor).

Another element of the digitalization of justice can be called participation in the consideration of a criminal case using videoconference communication. The territorial jurisdiction and location of the victim very often may not coincide, which may cause difficulties with the realization of his right to participate directly in the court session. However, remote participation in a criminal case with the help of information technology has a number of disadvantages. For example, as the researchers note, there are no technical capabilities for working with evidence for persons involved in the case remotely[11].

Thus, despite the fact that information technologies significantly facilitate the work of a lawyer, allowing him to participate in the case while in another subject of the Russian Federation, and also reduce the financial burden on the principal due to the lack of transportation costs, making legal assistance more accessible to vulnerable categories of the population, the quality of such legal assistance may decrease due to the impossibility of the lawyer and his principal promptly familiarize themselves with the petitions and evidence presented by the other party to the case.

In conclusion, it should be noted once again that, using digital technologies to provide legal assistance to the victim, the lawyer must take into account their features, as well as the risks associated with them. In addition, some aspects of the use of information technology in advocacy require additional legal regulation. In our opinion, it is necessary to develop a separate procedure for appointing a lawyer to minor victims, as well as to improve the procedure for using videoconferencing by developing technologies that would allow a participant participating in the proceedings remotely to quickly get acquainted with the documents and evidence presented during the court session.

References
1. Khabrieva, T.Ya., Chernogor, N.N. (2018). Law in Digital Reality. Journal of Russian Law, 1, 85-102.
2. Emelyanov, A.S., Efremov, A.A., Kalmykova, A.V. (2022). Digital transformation and public administration: scientific and practical guide. Moscow: Infotropic.
3. Prizhennikova, A.N. (2020). Digital technologies in the practice of a lawyer. Education and Law, 5, 224.
4. Peryakina, M.P. Shchurov, E.A. (2016). The specifics of preparing the interrogation of a minor victim. Bulletin of the Academy of Law and Management, 3, 70.
5. Makakrov, S.Yu. (2020). Legal and organizational and technological preconditions for the process of electronization of a lawyer's request. Advocate practice, 4, 14.
6. Chernogor, N.N., Pashentsev, D.A. (Eds). (2022).The concept of the digital state and the digital legal environment: monograph. Moscow: Norma: INFRA-M.
7. Michurina, O.V. (2022). Informatization of criminal proceedings in the aspect of opportunities and advantages for preliminary investigation. Russian investigator, 12, 19.
8. Demicheva, T.S. (2023). Features of the use of electronic documents at the stage of consideration of a crime report. Russian investigator, 3, 8.
9. Pilipenko, Yu.S., Volodina, S.I. (Eds). (2022). Conceptual bases of normative regulation of the unified digital environment of the Bar in Russia: monograph. Moscow: Inform-Pravo.
10. Nabatov, M.B. (2022). On some risks of introducing digital technologies in criminal proceedings. Advocate practice, 4, 30.
11. Yurkevich, M.A. (2021). In criminal proceedings, should one choose to participate in the court session via videoconferencing instead of personal participation? Law and politics, 2021, 1, 17.

Peer Review

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The subject of the study. The subject of the research of the peer-reviewed article "Problems of the use of information technologies by a lawyer in activities to protect the rights of a victim in criminal proceedings" is public relations in the field of the use of information technologies in the provision of legal assistance by a lawyer, including within the framework of criminal proceedings to individual participants, as well as their legal regulation. Research methodology. The methodological apparatus of the article consists of modern methods of scientific cognition: historical, formal-logical, legal-technical, formal-dogmatic, comparative jurisprudence, etc. The author also used such scientific methods and techniques as deduction, modeling, systematization and generalization. Relevance. The global digitalization of all spheres of life, and in particular, the use of new information and communication technologies in the provision of legal assistance, requires proper legal regulation. Undoubtedly, the topic of the article seems relevant and of practical importance. Scientific novelty. The article contains certain elements of scientific novelty. Analyzing and generalizing the existing points of view in science, the author comes to his own conclusions that deserve attention. So, for example, the author concludes that "...It is necessary to develop a separate procedure for appointing a lawyer to minor victims, as well as to improve the procedure for using videoconferencing by developing technologies that would allow a participant involved in the proceedings remotely to quickly familiarize himself with documents and evidence presented during the court session." Style, structure, and content. The article is written in a scientific style, the author uses special legal terminology. However, the author should decide on the use of terms such as informatization and automation, whether their use is acceptable as identical. The article is structured, although it is not formally divided into parts. The introductory part of the article seems to need improvement. The author should clearly formulate the problem he is working on in his article. In general, the topic is disclosed, the material is presented consistently, competently and clearly. The author's conclusions and suggestions are well-reasoned. However, there are typos in the text (Makakrov C.Yu. in the bibliography list at number 5 - is this Makarov?). Bibliography. When writing the article, the author studied a sufficient number of bibliographic sources, including publications of recent years, as evidenced by the bibliography list. Appeal to opponents. The author of the article in his research refers to the opinions of reputable scientists in the field of information law (A.A. Efremov, etc.), criminal procedural law and advocacy (S. I. Volodina, etc.). All appeals to opponents are correct, borrowings are properly designed. Conclusions, the interest of the readership. The article "Problems of using information technologies by a lawyer in activities to protect the rights of a victim in criminal proceedings" can be recommended for publication in the scientific journal "Law and Politics", as it meets the requirements for scientific articles. The article is relevant, practically significant and is characterized by scientific novelty. The article may be of interest to the legal scientific community, practicing lawyers, as well as teachers and students of law schools and faculties.