Electronic evidence

Problems of application in practice in proving crimes in the field of turnover of drugs, psychotropic substances

https://doi.org/10.21744/lingcure.v5nS4.1849

Authors

  • Dmytro Golovin Odesa State University of Internal Affairs, Odesa, Ukraine
  • Yehor Nazymko Donetsk State University of Internal Affairs, Mariupol, Ukraine
  • Oleh Koropatov Odesa State University of Internal Affairs, Odesa, Ukraine
  • Maksym Korniienko Odesa State University of Internal Affairs, Odesa, Ukraine

Keywords:

criminal process, drugs, electronic evidence, information technologies, narcotic, psychotropic

Abstract

Relevance of the problem outlined in the article is due to increasing levels of crime in the sphere of illicit trafficking in narcotic drugs, psychotropic substances, their analogues or precursors using information and telecommunication systems. The aim of the article is a comprehensive analysis of the problem of the use of electronic evidence in proving crimes of trafficking in narcotic drugs, psychotropic substances, their analogues or precursors. To achieve the goal were used to theoretical, historical comparative methods and logical analysis; application of dialectical method allowed to reveal the meaning of concepts "electronic evidence The article presents the most common methods of communication in the sale of drugs, psychotropic substances, their analogues or precursors through such means of communication as messengers, social networks, online games, proprietary programs. It is established that the main causes of drug trafficking crimes include: insufficient legal regulation of cyberspace, the lack of geographical boundaries, the spread of information about drugs on the Internet, especially in Darknet), the uncontrolled development of the cryptocurrency market. The definition of electronic proof in the Ukrainian legal system, as well as the forms and features of electronic proof are considered.

Downloads

Download data is not yet available.

References

Alekseeva-Protsyuk, D. O., & Briskovskaya, O. M. (2018). Electronic evidence in criminal proceedings: concepts, features and problematic aspects of application. Scientific Bulletin of Public and Private Law, 2, 247-253.

Ankier, S. I. (1974). New hot plate tests to quantify antinociceptive and narcotic antagonist activities. European journal of pharmacology, 27(1), 1-4. https://doi.org/10.1016/0014-2999(74)90195-2

Bilousov, A. S. (2008). Forensic analysis of objects of computer crimes. Zaporizhzhia: Classic Private University.

Bitzer, S., Ribaux, O., Albertini, N., & Delémont, O. (2016). To analyse a trace or not? Evaluating the decision-making process in the criminal investigation. Forensic science international, 262, 1-10. https://doi.org/10.1016/j.forsciint.2016.02.022

Chiasson, M., Reddy, M., Kaplan, B., & Davidson, E. (2007). Expanding multi-disciplinary approaches to healthcare information technologies: What does information systems offer medical informatics?. International journal of medical informatics, 76, S89-S97. https://doi.org/10.1016/j.ijmedinf.2006.05.010

Chyhpyna, G. (2017). Electronic documents: involvement of a specialist in the closure and use during the criminal conduct. National Legal Journal: Theory and Practice, 1, 134-137.

Colleoni, M., Mandala, M., Peruzzotti, G., Robertson, C., Bredart, A., & Goldhirsch, A. (2000). Depression and degree of acceptance of adjuvant cytotoxic drugs. The Lancet, 356(9238), 1326-1327. https://doi.org/10.1016/S0140-6736(00)02821-X

Hartford, L. B., Van Koughnett, J. A. M., Murphy, P. B., Vogt, K. N., Hilsden, R. J., Clarke, C. F., ... & Leslie, K. A. (2019). Standardization of outpatient procedure (STOP) narcotics: a prospective non-inferiority study to reduce opioid use in outpatient general surgical procedures. Journal of the American College of Surgeons, 228(1), 81-88. https://doi.org/10.1016/j.jamcollsurg.2018.09.008

Kalamayko, A. Yu. (2016). Electronic means of proof in civil process. Kharkiv: Yaroslav the Wise National University of Law.

Lluch, M. (2011). Healthcare professionals’ organisational barriers to health information technologies—A literature review. International journal of medical informatics, 80(12), 849-862. https://doi.org/10.1016/j.ijmedinf.2011.09.005

Maes, M., Delange, J., Ranjan, R., Meltzer, H. Y., Desnyder, R., Cooremans, W., & Scharpé, S. (1997). Acute phase proteins in schizophrenia, mania and major depression: modulation by psychotropic drugs. Psychiatry research, 66(1), 1-11. https://doi.org/10.1016/S0165-1781(96)02915-0

Markov, B. B., & Savchenko, R. R. (2014). Principles of reliance on electronic evidence obtained from mobile devices. Law and Security, 1(52), 89-95.

McCarthy, B., & Hagan, J. (1995). Getting into street crime: The structure and process of criminal embeddedness. Social Science Research, 24(1), 63-95. https://doi.org/10.1006/ssre.1995.1003

Movchan, A. V., Yankovyi, M. O., Ismailov, K. Y., Melnikova, E. O., & Zaiets, O. M. (2021). Illegal drug trafficking on the internet: topical issues of countering. Linguistics and Culture Review, 5(S3), 1139-1149. https://doi.org/10.21744/lingcure.v5nS3.1549

Muradov, V. V. (2013). Electronic evidence: a forensic aspect of use. Comparative-Analytical Law, 3(2), 313-315.

Nugraha, D. Y., Sudirman, M. I., Rudianto, R., Ferdiansyah, D., Ismail, I., Yani, A., Utami, C., Hajid, M. K., & Syawal, M. P. (2020). Increasing prosocial behavior through caring scout activities. International Journal of Linguistics, Literature and Culture, 6(5), 1-9. https://doi.org/10.21744/ijllc.v6n5.959

Nyandra, M., Kartiko, B.H., Susanto, P.C., Supriyati, A., Suryasa, W. (2018). Education and training improve quality of life and decrease depression score in elderly population. Eurasian Journal of Analytical Chemistry, 13(2), 371-377.

Orlov, Yu. Yu., & Cherniavskyi, S. S. (2017). Electronic reflection as a source of evidence in criminal proceedings. Legal Journal of the National Academy of Internal Affairs, 1(13), 12-22.

Pickett, J. T., & Ryon, S. B. (2017). Procedurally just cooperation: Explaining support for due process reforms in policing. Journal of Criminal Justice, 48, 9-20. https://doi.org/10.1016/j.jcrimjus.2016.11.002

Ponomarev, I. P. (2011). Digital alibi and its verification. Bulletin of Voronezh State University, 2, 437-444.

Ramadani, S., Danil, E., Sabri, F., & Zurnetti, A. (2021). Criminal law politics on regulation of criminal actions in Indonesia. Linguistics and Culture Review, 5(S1), 1373-1380. https://doi.org/10.21744/lingcure.v5nS1.1651

Reilly, J. G., Ayis, S. A., Ferrier, I. N., Jones, S. J., & Thomas, S. H. L. (2000). QTc-interval abnormalities and psychotropic drug therapy in psychiatric patients. The Lancet, 355(9209), 1048-1052. https://doi.org/10.1016/S0140-6736(00)02035-3

Shomirzayev, S. (2021). National followers in the students use of educational technologies instruction of interests. International Journal of Linguistics, Literature and Culture, 7(3), 152-157. https://doi.org/10.21744/ijllc.v7n3.1508

Studennykov, S. (2019). Electronic evidence in procedural law: how it works in Ukrainian realities. Judicial and Legal Newspaper.

Tsekhan, D. M. (2013). Digital evidence: concepts, features and place in the system of proof. Scientific Bulletin of the International Humanities University. Series: Jurisprudence, 5, 256-260.

Volkov, O. O. (2018). The main sources of forensic information about malware are related to malware. Innovative Solutions in Modern Science, 3(22), 1-15.

Yesimov, S. S. (2016). Electronic documents as evidence in cases of administrative offenses.

Zavydniak, V. I. (2019). Introduction of judicial precedent in the criminal process of Ukraine. Irpin: SFS University of Ukraine.Fischli, A. E., Godfraind, T., & Purchase, I. F. H. (1998). Conclusions and Recommendations. Pure and Applied Chemistry, 70(9), 1863-1865.

Zuccato, E., Calamari, D., Natangelo, M., & Fanelli, R. (2000). Presence of therapeutic drugs in the environment. The lancet, 355(9217), 1789-1790. https://doi.org/10.1016/S0140-6736(00)02270-4

Published

2021-11-27

How to Cite

Golovin, D., Nazymko, Y., Koropatov, O., & Korniienko, M. (2021). Electronic evidence: Problems of application in practice in proving crimes in the field of turnover of drugs, psychotropic substances. Linguistics and Culture Review, 5(S4), 1741-1753. https://doi.org/10.21744/lingcure.v5nS4.1849

Issue

Section

Research Articles