Procedural Value of the Electronic Signature in the Evidentiary Activity

Authors

  • Kalamaiko A. Yu.

Abstract

Problem setting. Article is devoted to the analysis of the procedural aspects of the use of electronic signatures in the evidentiary activity. Recently, the use of electronic means of proof in civil proceedings attracted increasing attention among lawyers around the world. The most common technical and legal way to ensure the reliability of information is the use of electronic signatures. However, because of the lack of legal support, the courts do not have sufficient information about the electronic signature and its procedural value. This adversely affects the proper use of electronic means of proof while ensuring the validity of judgments. Analysis of resent researches and publications. The following scientists were engaged in research of the specified question: O. T. Bonner, A. P. Vershinin, E. M. Muradian, O. O. Shelepina and others. Article’s main body. National legislation does not regulate the usage of electronic evidence in civil procedure. However, foreign legislation have examples that the presence of an electronic signature can change the status of an electronic document in the system of evidence. In addition, an electronic signature may affect the admissibility of electronic evidence, their reliability and have other procedural legal consequences that should be considered by the court when assessing the evidence in civil proceedings. Conclusions and prospects for the development. Today an electronic signature doesn’t affect the admissibility of electronic evidence or the place of the electronic document in the system of means of proof. However, the court must take into account its impact on reliability and the possibility of the presumption of authenticity of the statement that is signed by electronic signature. The other questions of evaluating electronic evidence are much wider and consider the following researches.

References

Jedrzejewska A. Pisemna forma oswiadczenia woli a «automatyzacja» obrotu prawnego // PiP. – 1993. – No. 1 – S. 69–74. – S. 69. 2. International Electronic Evidence / Mason Stephen. – British Institute of International and Comparative, 2008. – 1002 p. 3. Komarov V. V. Dokazuvannia ta dokazy v tsyvilnomu sudochynstvi (The Proof and Evidence in Civil Proceedings), tekst lektsii, V. V. Komarov, Ukr. yuryd. akad., Kh., Ukr. yuryd. akad., 1991, p. 36. 4. Zakharova O. S. Dokazy ta dokazuvannia v spravakh, shcho vynykaiut z shliubno-simeinykh pravovidnosyn (Evidence and Proof in Cases Arising from Marriage and Family Relationships), avtoreferat dys. ... kand. yuryd. nauk, 12.00.03 Tsyvilne pravo, simeine pravo, tsyvilnyi protses, mizhnarodne pryvatne pravo, O. S. Zakharova, Kyiv, B. v., 1995, p. 21. 5. Tertyshnikov V. I. Dokazy yak instrument sudovoho dokazuvannia u tsyvilnomu sudochynstvi (Evidence as a Tool of Judicial Proof in Civil Proceedings), V. I. Tertyshnikov, Pravo Ukrainy, 2011, N 10, pp. 77–88. 6. Bonner A. T. Traditsionnyie i netraditsionnyie sredstva dokazyivaniya v grazhdanskom i arbitrazhnom protsesse (Evidence and Proof in Cases Arising from Marriage and Family Relationships), monografiya, Moskva, Prospekt, 2013, p. 616. 7. Vershinin A. P. Elektronnyiy dokument: pravovaya forma i dokazatelstvo v sude (Electronic Document: Legal Form and Evidence in Court), ucheb.-prakt. posobie, A. P. Vershinin, M., Gorodets, 2000, p. 247. 8. Murad’yan E. M. Mashinnyiy dokument kak dokazatelstvo v grazhdanskom protsesse (Machine Document as Evidence in Civil Proceedings) Sovetskaya yustitsiya, 1975, No. 22, pp. 12–13. 9. Shelepina E. A. Grazhdansko-pravovyie aspektyi elektronnogo dokumentooborot (Civil Legal Aspects of Electronic Document), monografiya, M., Yurlitinform, 2013, p. 184. 10. The Utah Digital Signature Act 1995 $ 46-3-402 [Elektronnyi resurs]. – [Rezhym dostupu]: http://www.jus.unitn.it/ USERS/PASCUZZI/privcomp97-98/documento/firma/utah/udsa-4.html. 11. Koziel G. Digital Signature, Tasks and Problems, Aktualni problemy ekonomiky, No. 10 (52), 2005, pp. 118–122. 12. Grazhdanskoe sudoproizvodstvo za rubezhom (Civil Proceedings Abroad), K. L. Branovitskiy, A. G. Kotelnikov, I. V. Reshetnikova, M., Infotropik Media, 2013, p. 248, pp. 159–162. 13. Dyrektyva 1999/93/YeS Yevropeiskoho parlamentu ta Rady «Pro systemu elektronnykh pidpysiv, shcho zastosovuiutsia v mezhakh Spivtovarystva» (Directive 1999/93 / EC of the European Parliament and of the Council «On the System of Electronic Signatures Used in the Community») [Elektronnyi resurs] Portal Verkhovnoi Rady Ukrainy, [Rezhym dostupu]: http://zakon2.rada.gov.ua/laws/show/994_240 14. Vorozhbit S. P. Elektronnyie sredstva dokazyivaniya v grazhdanskom i arbitrazhnom protsesse (Electronic Means of Proof in Civil and Arbitration Proceedings), dis. ... kand. yurid. Nauk, SPb., 2011. pp. 144–145. 15. Rishennia Apeliatsiinoho sudu m. Kyieva vid 21.02.2013 po spravi No. 22-ts/796/2156/2013 (The Decision of the Court of Appeal. Kyiv from 21.02.2013 in Case Number 22-c / 796/2156/2013)[Elektronnyi resurs] Yedynyi derzhavnyi reiestr sudovykh rishen, [Rezhym dostupu]: http://www.reyestr.court.gov.ua/Review/29575226 16. Yablochkov T. M. Uchebnik russkogo grazhdanskogo sudoproizvodstva (Textbook Russian Civil Proceedings), T. M. Yaroslavl, 1912, pp. 112. 17. Medvedev I. G. Pismennyie dokazatelstva v chastnom prave Frantsii (Written Evidence in Private Law in France), I. G. Medvedev, SPb., 2004, pp. 168. 18. Vaskovskiy E. V. Kurs grazhdanskogo protsessa (Course of Civil Procedure), T. I., M., 1913, p. 422. 19. Tobias H. Stromer Online-Recht. 2006. S. 310. 20. Kuzmin S. S. Pravovyie problemyi ispolzovaniya elektronnogo dokumenta kak dokazatelstva (Legal Problems of Use of Electronic Documents as Evidence), Tendentsii razvitiya grazhdanskogo protsessualnogo prava v Rossii. Sb. nauch. st., SPb., Yurid. Tsentr Press, 2008, pp.647–657. 21. Ukhvala Vyshchoho spetsializovanoho sudu Ukrainy z rozghliadu tsyvilnykh i kryminalnykh sprav vid 20.02.2013 po spravi No. 6-43707sv12 (The Decision of the High Specialized Court of Ukraine for Civil and Criminal Cases of 02.20.2013 on Case Number 6-43707sv12) [Elektronnyi resurs] Yedynyi derzhavnyi reiestr sudovykh rishen [Rezhym dostupu]: http://www.reyestr.court.gov.ua/Review/29685562.

Published

2022-04-22

Issue

Section

Articles