Preview

Law Enforcement Review

Advanced search

Promising directions for the use of modern digital technologies in ensuring transparency of criminal proceedings

https://doi.org/10.52468/2542-1514.2026.10(3).98-107

Abstract

Subject. The article investigates the transformation of the principle of transparency in criminal proceedings under the influence of modern digital technologies. The choice of the research object is driven by a paradigm shift from classical public access to justice towards an active, technologically mediated openness, which necessitates a rethinking of traditional approaches and the formation of a new legal model.

The purpose of the study is to test the scientific hypothesis that modern digital technologies hold significant potential for ensuring systemic transparency in criminal proceedings; however, their implementation requires the establishment of a balanced legal framework that minimizes concomitant risks to privacy, security, and procedural rights. This goal is pursued through a comparative analysis of legal regulation and an empirical study of law enforcement practice.

Methodology. The methodological foundation of the research comprises a set of general scientific and specific scientific methods. These included the dialectical method to analyze the evolution of transparency, the system-structural method to study criminal proceedings as an integrated system, the comparative legal method (using the experience of the People's Republic of China as an example), and the formal legal method to identify gaps in legislation. The empirical base was formed by data from the author's sociological survey of judges, lawyers, prosecutors, investigators, and legal scholars (n = 520), coupled with an analysis of law enforcement practice.

Conclusions. Based on the study results, the following conclusions are drawn: (1) The most promising technologies for ensuring transparency, according to all respondent groups, are artificial intelligence and big data analytics (for overcoming information barriers and enhancing objectivity), blockchain (for creating an immutable and verifiable digital footprint of cases and evidence), and online streaming of court hearings (as a direct embodiment of the public hearing principle in the digital age).

(2) The key risks of digitalization that threaten transparency are breaches of personal data confidentiality and protection, cybersecurity threats (hacking, falsification of digital evidence), and the exacerbation of the digital divide, leading to procedural injustice.

(3) The primary obstacle to realizing the benefits of digital technologies is a systemic gap in legal regulation, particularly the absence of comprehensive norms in the Russian Code of Criminal Procedure governing the use of AI, blockchain, and big data. Achieving the research objectives requires the implementation of provisions into criminal procedure legislation that establish clear procedures, boundaries of openness, and guarantees for the protection of individual rights in the context of digital transformation.

About the Author

A. Yu. Churikova
Saratov State Law Academy
Russian Federation

Anna Yu. Churikova – Doctor of Law, Associate Professor; Professor, Department of Information Law and Digital Technologies

1, Vol’skaya ul., Saratov, 410056

ResearcherID: AAV-8381-2020

Scopus Author ID: 58251251000

AuthorID: 713265



References

1. Lipchanskaya M., Channov S., Churikova A. Legal Regulation of the Digital Transformation of Local Self-Government in the BRICS Countries. BRICS Law Journal, 2024, vol. 11, no. 2, pp. 113–133. DOI: 10.21684/2412-2343-2024-11-2-113-133.

2. Ahmed R.K., Ahmed O., Pappel I., Reitsakas A., Draheim D. The role of digital transformation in fostering transparency: an e-court system case study, in: The Role of Digital Technologies in Shaping the Post-Pandemic World, 21st IFIP WG 6.11 Conference on e-Business, e-Services and e-Society, I3E 2022 (Newcastle upon Tyne, UK, September 13–14, 2022), Proceedings, Cham, Springer Publ., 2022, pp. 219–230. DOI: 10.1007/978-3-031-15342-6_17.

3. Tuchkov Ya.V. Criminal proceedings digitalization to improve the transparency of authorities' activities. Vestnik Volgogradskoi akademii MVD Rossii = Journal of the Volgograd Academy of the Ministry of the Interior of Russia, 2024, no. 3 (70), pp. 162–171. (In Russ.).

4. Manova N.S. The essence of criminal procedure transparency and its system characteristics. Vestnik Volgogradskoi akademii MVD Rossii = Journal of the Volgograd Academy of the Ministry of the Interior of Russia, 2025, no. 3 (74), pp. 75–82. (In Russ.).

5. Churikova A.Yu. Digital transformation of the criminal procedure activity. Zakonnostʹ, 2024, no. 2 (1072), pp. 62–66. (In Russ.).

6. Vershinina S.I., Lazareva V.A. The impact of digital technologies on improving the legal regulation of criminal procedural activities. Gosudarstvo i pravo = State and Law, 2023, no. 7, pp. 100–110. DOI: 10.31857/S102694520022898-8. (In Russ.).

7. Kolosovich M.S. Transparency of public bodies: normative regulation, the concept, content and means of ensuring. Gosudarstvo i pravo = State and Law, 2019, no. 7, pp. 16–28. DOI: 10.31857/S013207690005875-4. (In Russ.).

8. Tarasov A.A. Transparency of justice – essential feature of the rule-of-law state. Pravovoe gosudarstvo: teoriya i praktika = The rule-of-law state: theory and practice, 2013, no. 4 (34), pp. 15–20. (In Russ.).

9. Meretukov G.M., Gritsaev S.I., Pomazanov V.V. Current issues of digitalization of criminal proceedings: a look into the future. Pravoprimenenie = Law Enforcement Review, 2022, vol. 6, no. 3, pp. 172–185. DOI: 10.52468/2542-1514.2022.6(3).172-185.

10. Sachoulidou A. Going beyond the “common suspects”: to be presumed innocent in the era of algorithms, big data and artificial intelligence. Artificial Intelligence and Law, published online February 22, 2023. DOI: 10.1007/s10506-023-09347-w.

11. Blount K. Using artificial intelligence to prevent crime: implications for due process and criminal justice. AI & Society, 2024, vol. 39, iss. 1, pp. 359–368. DOI: 10.1007/s00146-022-01513-z.

12. Lipchanskaya M.A., Privalov S.A. Development of Machine-Readable Law Technologies: Theoretical Problems and Prospects. Zhurnal rossiiskogo prava = Journal of Russian Law, 2022, vol. 26, no. 10, pp. 85–96. DOI: 10.12737/jrl.2022.107. (In Russ.).

13. Oatley G.C. Themes in data mining, big data, and crime analytics. Wiley Interdisciplinary Reviews: Data Mining and Knowledge Discovery, 2022, vol. 12, iss. 2, art. e1432. DOI: 10.1002/widm.1432.

14. Tsai F.-C. The Application of Blockchain of Custody in Criminal Investigation Process. Procedia Computer Science, 2021, vol. 192, pp. 2779–2788. DOI: 10.1016/j.procs.2021.09.048.

15. Zuev S.V., Nikitin E.V. Information technologies in solving criminal procedure problems. Vserossiiskii kriminologicheskii zhurnal = Russian Journal of Criminology, 2017, vol. 11, no. 3, pp. 587–595. (In Russ.).

16. Ostrovsky O.A. The value of digital evidence in criminal investigations. Vestnik Rossiiskogo universiteta druzhby narodov. Seriya: Yuridicheskie nauki = RUDN Journal of Law, 2019, vol. 23, no. 1, pp. 123–140. DOI: 10.22363/2313-2337-2019-23-1-123-140. (In Russ.).

17. Moore S., Clayton A., Murphy H. Seeing justice done: Courtroom filming and the deceptions of transparency. Crime, Media, Culture, 2021, vol. 17, iss. 1, pp. 127–144. DOI: 10.1177/1741659019883764.

18. Trushchenkov I., Bulgakov V., Yarmak K., Bulgakova E., Trushchenkova I. Using Virtual Reality Systems for Crime Scene Reconstruction, in: Creativity in Intelligent Technologies and Data Science, 4th International Conference, CIT&DS 2021 (Volgograd, Russia, September 20–23, 2021), Proceedings, Cham, Springer Publ., 2021, pp. 325– 335. DOI: 10.1007/978-3-030-87034-8_24.

19. Wu W., Lin X. Access to technology, access to justice: China’s artificial intelligence application in criminal proceedings. International Journal of Law, Crime and Justice, 2025, vol. 81, art. 100741. DOI: 10.1016/j.ijlcj.2025.100741.

20. Ponomareva K.A. Comparative Analysis of Imposing Digital Services Taxes in Different Countries. Pravo. Zhurnal Vysshei shkoly ekonomiki = Law. Journal of the Higher School of Economics, 2023, vol. 16, no. 4, pp. 334– 356. DOI: 10.17323/2072-8166.2023.4.334.356. (In Russ.).

21. Ponomareva K.A. Taxation of digital services in BRICS countries: A comparative analysis. Vestnik Sankt-Peterburgskogo universiteta. Pravo = Vestnik of Saint Petersburg University, 2023, vol. 14, iss. 3, pp. 804–823. DOI: 10.21638/spbu14.2023.315. (In Russ.).


Review

For citations:


Churikova A.Yu. Promising directions for the use of modern digital technologies in ensuring transparency of criminal proceedings. Law Enforcement Review. 2026;10(3):98-107. https://doi.org/10.52468/2542-1514.2026.10(3).98-107

Views: 59

JATS XML


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 2542-1514 (Print)
ISSN 2658-4050 (Online)