人工智能取证算法司法可信性制度的建构路径

Establishing the Judicial Credibility of Artificial Intelligence Forensic Algorithms

  • 摘要: 人工智能取证算法,是指在司法取证过程中,运用机器学习等方法对涉案数据进行自动分析,并生成与案件事实相关结论的技术系统。随着人工智能取证算法在司法实践中的广泛使用,算法结论逐渐进入证据体系并影响事实认定。当取证方式发生变化,原有的刑事诉讼审查机制已难以单纯在结果层面完成对证据可信性的把关,所以制度重心必须前移,通过确立标准化的生成条件规则来填补传统判断路径的失效。当前,取证算法在司法中的运用普遍存在标准缺位、审查路径不清和责任模糊等问题,导致算法结论难以接受有效的程序审查和当事人质证。因此,有必要以司法语境下的可信性为分析核心,区分技术可信与法律可信,从静态与动态两个维度提出系统化的制度构建路径。通过静态标准与动态制度的协同作用,将算法结论的评价由结果溯源转向过程控制,旨在通过算法可信性的制度化表达,重塑人工智能取证在刑事诉讼中的程序正义,确保算法结论在可追溯、可核查、可质疑的框架下运行,实现技术效能与司法公信力的深度融合。

     

    Abstract: Artificial intelligence forensic algorithms refer to technical systems that utilize methods such as machine learning to automatically analyze case-related data during the judicial evidence-gathering process and generate conclusions relevant to the facts of the case. With the widespread use of artificial intelligence forensic algorithms in judicial practice, algorithmic conclusions are gradually being incorporated into the evidentiary system and influencing the determination of facts. As methods of evidence collection evolve, existing criminal procedural review mechanisms are no longer sufficient to ensure the reliability of evidence solely at the outcome level. Therefore, the focus of the system must shift to the earlier stages, establishing standardized rules for algorithm generation to address the shortcomings of traditional evaluation pathways. Currently, the application of forensic algorithms in the judicial system is generally plagued by issues such as a lack of standards, unclear review pathways, and ambiguous accountability, making it difficult for algorithmic conclusions to undergo effective procedural scrutiny and cross-examination by the parties involved. Therefore, it is necessary to center the analysis on credibility within the judicial context, distinguishing between technical credibility and legal credibility, and proposing a systematic institutional framework from both static and dynamic dimensions. Through the synergistic interaction of static standards and dynamic institutional mechanisms, the evaluation of algorithmic conclusions will shift from result-based traceability to process control. The aim is to reshape procedural justice in AI-based evidence collection within criminal proceedings through the institutionalized expression of algorithmic credibility, ensuring that algorithmic conclusions operate within a framework that is traceable, verifiable, and open to challenge, thereby achieving a deep integration of technological efficacy and judicial credibility.

     

/

返回文章
返回