scholarly journals Electronic Criminal Case File in the Epoch of Digitalization

2021 ◽  
Vol 2 ◽  
pp. 23-27
Author(s):  
Svetlana I. Volodina ◽  

The article is devoted to the creation of an electronic dossier of a defence lawyer. It shows the significance of the dossier in the law practice, its content, the disadvantages of the «dossier in paper» and the advantages of the «electronic dossier». The article analyzes the «Methodological recommendations for conducting legal proceedings by attorneys», usage of the investigator’s automated workplace and the judge’s automated workplace. It presents some related foreign experience. The various capabilities of digital dossier and its potential are described.

Radca Prawny ◽  
2021 ◽  
pp. 201-216
Author(s):  
Witold Matejko

Gloss to the Supreme Administrative Court of Poland judgment of April 21, 2016 – case file no. II GSK 2566/14 The gloss is an analysis and evaluation of the judgement of the Supreme Administrative Court of 21 April 2016, case file no. II GSK 2566/14. In this judgement, the Supreme Administrative Court of Poland adopted a view that distance sales of alcoholic beverages, including those made via the Internet, are illegal under the current provisions of the Act on Upbringing in Sobriety and Counteracting Alcoholism. In its interpretation of the law, the Supreme Administrative Court of Poland also referred extensively to the regulations of the Polish Civil Code on the sale agreement and the transfer of ownership of the sold item. The author critically evaluates the standpoint adopted by the Supreme Administrative Court of Poland. In author’s opinion, the interpretation of the law presented in the reasons for the judgement is law-generating in nature, leading to the creation of a legal norm which is not supported by the provisions of the Act. In author’s opinion, the Supreme Administrative Court of Poland wrongly equated the notions of a sale and the occurrence of the dispositive effect of a sale agreement, wrongly assuming that they occur at the same time and in the same place, which results in the assumption that the sale of an alcoholic beverage is effective upon the delivery of its object to the buyer at the place where the beverage is to be delivered. The position taken by the Supreme Administrative Court of Poland limits the constitutionally guaranteed freedom of business activity in a manner not supported by the Act.


2020 ◽  
Vol 6 (1) ◽  
Author(s):  
Fawzia Cassim ◽  
Nomulelo Queen Mabeka

Civil procedure enforces the rules and provisions of civil law.  The law of civil procedure involves the issuing, service and filing of documents to initiate court proceedings in the superior courts and lower courts. Indeed, notice of legal proceedings is given to every person to ensure compliance with the audi alteram partem maxim (“hear the other side”). There are various rules and legislation that regulate these court proceedings such as inter alia, the Superior Courts Act, 2013, Uniform Rules of Court, Constitution Seventeenth Amendment Act, 2012 and the Magistrates’ Courts Act of 1944. The rules of court are binding on a court by virtue of their nature.  The purpose of these rules is to facilitate inexpensive and efficient legislation. However, civil procedure does not only depend on statutory provisions and the rules of court.  Common law also plays a role. Superior Courts are said to exercise inherent jurisdiction in that its jurisdiction is derived from common law.  It is noteworthy that whilst our rules of court and statutes are largely based on the English law, Roman-Dutch law also has an impact on our procedural law. The question thus arises, how can our law of civil procedure transform to accommodate elements of Africanisation as we are part and parcel of the African continent/diaspora? In this regard, the article examines the origins of Western-based civil procedure, our formal court systems, the impact of the Constitution on traditional civil procedure, the use of dispute resolution mechanisms in Western legal systems and African culture, an overview of the Traditional Courts Bill of 2012 and the advent of the Traditional Courts Bill of 2017. The article also examines how the contentious Traditional Courts Bills of 2012 and 2017 will transform or complement the law of civil procedure and apply in practice once it is passed into law.


2019 ◽  
Author(s):  
Daniel Edgcumbe

Pre-existing beliefs about the background or guilt of a suspect can bias the subsequent evaluation of evidence for forensic examiners and lay people alike. This biasing effect, called the confirmation bias, has influenced legal proceedings in prominent court cases such as that of Brandon Mayfield. Today many forensic providers attempt to train their examiners against these cognitive biases. Nine hundred and forty-two participants read a fictional criminal case and received either neutral, incriminating or exonerating evidence (fingerprint, eyewitness, or DNA) before providing an initial rating of guilt. Participants then viewed ambiguous evidence (alibi, facial composite, handwriting sample or informant statement) before providing a final rating of guilt. Final guilt ratings were higher for all evidence conditions (neutral, incriminating or exonerating) following exposure to the ambiguous evidence. This provides evidence that the confirmation bias influences the evaluation of evidence.


2008 ◽  
Vol 21 (1) ◽  
pp. 129-148 ◽  
Author(s):  
David Lefkowitz

As traditionally conceived, the creation of a new rule of customary international law requires that states believe the law to already require the conduct specified in the rule. Distinguishing the process whereby a customary rule comes to exist from the process whereby that customary rule becomes law dissolves this chronological paradox. Creation of a customary rule requires only that states come to believe that there exists a normative standard to which they ought to adhere, not that this standard is law. What makes the customary rule law is adherence by officials in the international legal system to a rule of recognition that treats custom as a source of valid law. Confusion over this distinction arises because in the international legal system the same agents whose beliefs give rise to a customary rule are the legal officials whose adherence to the rule of recognition leads them to deem that rule legally valid. The proposed solution to the chronological paradox employs H.L.A. Hart’s analysis of the concepts of law and a legal system, and in particular, the idea of a rule of recognition. Yet Hart famously denies the existence of a rule of recognition for international law. Hart’s denial rests on a failure to distinguish between the ontological and authoritative resolution functions of a rule of recognition, however. Once such a distinction is drawn, it can be argued that customary international law rests on a rule of recognition that serves the ontological function of making customary norms legal, though not the authoritative resolution function of settling disputes over the alleged legality of particular norms.


Author(s):  
Bernhard Diestelkamp

Abstract The Reformation of king Frederic III.: An important law in the period of the Reichsreform. The reformatio Friderici was widely regarded as meagre in content (1) since it did not cover important reform issues of the time and in many parts only repeats older texts. Heinrich Koller proved this to be a misjudgement. His assessment must be strengthened or also corrected by legal historical arguments. Thus, the enormous density of tradition (2) cannot be explained by Friedrich’s intention to publish the law in general, but mirrors the necessity to be able to present the text in legal proceedings. The term reformatio (3) does not mean a reform law, but characterises a new form of legislation which wants to achieve reforms by taking recourse to older texts. The importance of the reformation for practice (4) proves not least in the fact that the king continuously refers to his text in trials for breach of the peace and in his dealing with the vehm, in which the position of the highest judge is ascribed to him.


Author(s):  
Mariana Khmyz ◽  

Based on the study and generalization of the judicial practice of Ukraine, the article reveals the features of assessing the effectiveness of the courts, presents a system of criteria and indicators of the effectiveness of legal proceedings, which will contribute to the creation of a perfect judicial system, and on the basis of this formulated the appropriate conclusions.


2021 ◽  
pp. 239-285
Author(s):  
I. Duardovich

The writer Yury Dombrovsky did not leave behind any diaries of memoirs. Glimpses of his life are scattered across autobiographical poems and prose. Although an important source for research, letters and reminiscences of friends are often limited to a single episode or a brief period, usually of the writer’s later life in Moscow. What proved indispensable in the process of recovering facts and compiling a good half of the biography — spanning a lengthy period from the 1920s to the 1950s — were materials of the criminal proceedings. They also help decipher the writer’s major two-part novel, a fact he acknowledged himself. However, the archive materials were only recently declassified. The article aims to reconstruct a period of Yury Dombrovsky’s life and introduces the hitherto unpublished materials of his third criminal case of 1939. The author compares testimonies found in Dombrovsky’s writings and memoirs of his friends and acquaintances with documents preserved in archives, including tip-offs to the authorities.


Infolib ◽  
2020 ◽  
Vol 23 (3) ◽  
pp. 28-32
Author(s):  
Anvar Aliyev ◽  
◽  
◽  

This article discusses the main issues of the creation and development of electronic archives aimed at solving the problems of acquisition, accounting, storage and use of archival documents. In this article, the author focuses on the work done during the years of independence in Uzbekistan on the organization of electronic archives, problems and future plans. As a result of his research, the author reflected his scientific approach by studying foreign experience. The important normative and legal documents available for the introduction of electronic archives in Uzbekistan during the years of independence and adopted in this regard for the next year are analyzed. While studying the issue of creating electronic archives, the author took into account the existing material and technical and personnel capabilities of the archives. It is said that the organization of electronic archives creates modern opportunities for the collection, accounting, storage and use of archival documents


1905 ◽  
Vol 2 ◽  
pp. 343-386
Author(s):  
Alfred Ernest Sprague

The chief object for which insurance offices exist is to pay claims; but before any claim can be paid, the question arises—who is the proper person to receive the payment ? If any mistake be made in this, the office may find itself involved in troublesome and expensive legal proceedings, and be compelled to pay the claim twice over. This consideration shows the necessity of insurance officials having some knowledge of law, as it is almost impracticable for them to refer every legal question to their solicitors; and my present object is to draw attention to some of the elementary points which arise in the ordinary course of our business. On the shelves of the library there are to be found papers by Mr. Barrand, Mr. Warren Crosbie, and Mr. Hayter, which should be studied carefully (in addition to the text books) by every one desirous of qualifying himself for a position of responsibility in the claims or law department of his office; but these papers do not exhaust the subject, and I do not propose to allude to the points discussed therein, except in the cases where some further explanation seems desirable or where there has been an alteration in the law or in the practice of the offices.


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