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基于大数据的刑事案件事实认定的多维思考

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随着大数据技术的出现及司法应用,基于大数据进行案件事实的认定,已成为事实认定者不可回避的话题,特别是刑事诉讼领域.然而,因大数据技术的司法应用,案件事实的认定方式发生了明显变化.而且,基于大数据的刑事案件事实认定,面临着认定场域全景化影响庭审和事实认定,认定过程隐秘化易导致算法黑箱、数据独裁和算法霸权,事实认定形式化及数据表达不兼容影响大数据功能的实现,相关性分析结果存在偏差和失灵风险,事实认定面临全量样本难以获得和证明的系统性风险等问题.鉴于此,有必要重新解构刑事案件事实认定涉及的"犯罪重建理论""案件结构理论"以及"证据之镜理论",并考虑从主体维度、过程维度、应用维度和逻辑维度予以改进,坚持以人为本,促进可视正义和大数据分析报告的司法应用,以相关促因果,进而保障刑事案件事实认定的科学性和准确性.
Multidimensional reflections on using big data analytics for criminal trial factfinding
With the emergence of big data technology and its application in judicial proceedings,using big data analytics for factfinding has become an unavoidable topic for fact-finders,especially in the field of criminal proceedings.However,due to the application of big data technology in judicial proceedings,the way of factfinding has changed significantly.Moreover,the factfinding based on big data analytics would put criminal trials at risk.For example,the panoramic application of big data analytics would affect the trial and factfinding;The secret application of big data analytics would easily lead to algorithm black box,data dictatorship and algorithm hegemony;The formality of factfinding and incompatible data expression would affect the realization of big data functions;The relevancy analysis would face the risk of bias and failure;The factfinding would face the systemic risk in the difficulty in obtaining and proving full samples.In view of such situation,it is necessary to re-deconstruct the"crime reconstruction theory","case structure theory"and"mirror of evidence theory"involved in criminal trial factfinding,and improve these theories from the dimensions of the subject,the process,the application and the logic.As adhering to the people-oriented approach,the effectuation of visible justice and the application of big data analytics reports in judicial proceedings would be promoted,and the causation analysis based on relevance would be established.Accordingly,the scientific and accurate criminal trial factfinding can be guaranteed.

Big dataCriminal casesFactfindingPrincipleProblemMultidimensional reflections

付琳、王俊

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中南财经政法大学,武汉 430000

贵州警察学院,贵阳 550000

西南政法大学刑事侦查学院,重庆 401120

大数据 刑事案件 事实认定 原理 问题 多维思考

贵州省教育厅高等学校科学研究项目(青年项目)2022年贵州省高等学校教学内容和课程体系改革项目

黔教技[2022]286号2022230

2024

证据科学
中国政法大学

证据科学

CSTPCDCHSSCD
影响因子:1.176
ISSN:1674-1226
年,卷(期):2024.32(2)
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