大数据调查法律规制研究

Research on Legal Regulations for Big Data Investigation

数字时代,大数据等新型通用技术深刻推动了犯罪治理的变革,大数据调查在提升侦查效率的同时,更为客观、精确地证明犯罪过程的材料,有助于改变长期以来侦查机关对口供的严重依赖,限制公权力并保障公民权利,但大数据调查在理论研究与实务操作中仍存在许多问题,对其进行法律规制是时代发展的必然之举。针对此种情况,在结合现有的法律法规与外国经验的基础上,确认大数据调查的合法地位,明确其启动条件、适用对象、适用程序,保障数据主体的相关权利,并通过合理有效的监督、救济程序与信息安全保障机制,实现在法律框架内对大数据调查的进一步规制。

In the digital age, new universal technologies such as big data have profoundly promoted the transformation of crime governance. While improving investigation efficiency, big data investigations provide more objective and accurate materials to prove the criminal process, which helps to change the serious dependence of investigation agencies on oral confession for a long time, restrict public power, and protect civil rights. However, there are still many problems in theoretical research and practical operation of big data investigations, Legal regulation of it is an inevitable move of the times. In response to this situation, based on existing laws and regulations and foreign experience, the legal status of big data investigations is confirmed, the conditions for initiation, applicable objects, and applicable procedures are clarified, and the relevant rights of data subjects are protected. Through reasonable and effective supervision, relief procedures, and information security protection mechanisms, further regulation of big data investigations is achieved within the legal framework.