基于电子痕迹的人身同一认定:网络犯罪的身份识别

发布时间：2018-06-28 00:05

本文选题：电子痕迹 + 信息转移　；参考：《法律适用》2016年09期

【摘要】：网络犯罪过程中必然出现形形色色的电子痕迹。电子痕迹本质上是反映客体特征的信息,遵循着从"物理空间"到"单机空间"再到"网络空间"的信息转移规律。司法人员基于电子痕迹可以进行人身同一认定,逆向回溯地确定网络犯罪的主体身份。这种认定以信息转移原理、同一认定理论为指导,将结合物理、虚拟两个空间的证据信息,编织纵向、横向两个维度的同一体系。具体来说,司法人员应当构建纵向的大同一认定链条,将基于电子痕迹的小同一认定(含小种属认定)提升至终级的人身同一认定;同时,基于电子痕迹的大同一认定链条应当以横向的同一认定为支撑,确保特征信息组合的特定性。
[Abstract]:In the course of network crime, there must be all kinds of electronic traces. The electronic trace is essentially the information reflecting the characteristics of the object, following the law of information transfer from "physical space" to "single computer space" to "cyberspace". Judicial personnel can identify the same person based on electronic trace and determine the identity of the subject of network crime retroactively. Under the guidance of the principle of information transfer and the theory of identity identification, this kind of confirmation will combine the evidential information of physical and virtual two spaces and weave the same system of vertical and horizontal dimensions. Specifically, the judicial personnel should construct the vertical Datong one identification chain, promote the electronic trace based small identity (including small species identification) to the final personal identity; at the same time, The identification chain of Datong based on electronic trace should be supported by lateral identity to ensure the specificity of feature information combination.
【作者单位】：中国人民大学法学院;最高人民检察院检察技术信息研究中心;
【基金】：2015年度教育部人文社会科学重点研究基地重大项目“网络安全的刑事法治应对”的阶段性成果,项目批准号15JJD820011
【分类号】：D918

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