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电子文件-电子证据保管链研究 |
许晓彤1,2 |
1 山东大学历史文化学院 济南 250100 2 中国人民大学电子文件管理研究中心 北京 100872 |
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Study on Chain of Custody on Electronic Records and Electronic Evidence |
XU Xiaotong1,2 |
1 School of History and Culture, Shandong University, Ji'nan 250100 2 Electronic Records Management Research Center of Renmin University of China, Beijing 100872 |
[1] | 人力资源社会保障部、 国家市场监督管理总局、 国家统计局联合发布集成电路工程技术人员等18个新职业[EB/OL].[2021-07-27]. http://www.gov.cn/fuwu/2021-03/19/content_5593787.htm. | [2] | 公安机关办理刑事案件电子数据取证规则[EB/OL].[2021-12-05]. https://www.jufaanli.com/lawdetail/CSRJXmdm/&last_search_uuid=4f97cee1ae3ac6cc06a99fe061b0a000. | [3] | Casey E, Schatz B. Conducting Digital Investigations[M]//Casey E. Digital Evidence and Computer Crime. London:Academic Press/Elsevier, 2011: 143. | [4] | [9] John J L. Digital Forensics and Preservation[M]. Salisbury:Charles Beagrie Ltd., 2012: 4. | [5] | 最高人民法院发布《人民法院在线诉讼规则》[EB/OL].[2021-12-05]. http://www.court.gov.cn/zixun-xiangqing-309591.html. | [6] | 上海法院全面推进电子卷宗“单套制”归档改革电子卷宗档案将成为主要归档方式[EB/OL].[2021-12-05].http://www.court.gov.cn/zixun-xiangqing-315501.html. | [7] | The National Court Rules Committee. Federal Rules of Civil Procedure(2019 Edition)[EB/OL]. [2021-07-28]. https://www.federalrulesofcivilprocedure.org/frcp/title-v-disclosures-and-discovery/rule-37-failure-to-make-disclosures-or-to-cooperate-in-discovery-sanctions/. | [8] | Digital Records Forensics Project. Digital Forensics Function Model[R/OL].[2021-08-11].http://www.digitalrecordsforensics.org/display_file.cfm?doc=drf_conduct_digital_forensics_function_model.pdf. | [10] | Knight G. Forensic Investigation of Digital Objects Final Report [2021-08-15]. https://www.webarchive.org.uk/wayback/en/archive/20181103121948/https://fido.cerch.kcl.ac.uk/fido-reports/. | [11] | Lee C. Archival application of Digital Forensics Methods for Authenticity,Description and Access Provision[J]. Comma, 2012(2):133-140. | [12] | 刘越男, 李静雅. 电子数据、电子文件相关概念的比较与对接[J]. 档案学研究, 2017(S1):92-99. | [13] | 谢丽, 范冠艳. 电子文件与电子证据领域中的真实性概念分析[J]. 浙江档案, 2019(1):13-17. | [14] | 肖秋会, 段斌斌. 我国电子文件证据地位及效力立法研究[J]. 图书情报知识, 2018(1):58-65. | [15] | 李海涛, 郭静. 单轨制视角下国内外电子文件证据立法研究[J]. 档案学研究, 2021(1):70-77. | [16] | 祁天娇. 基于电子文件管理视角的互联网电子证据保全研究[J]. 档案与建设, 2018(3):8-11. | [17] | 朱晓东, 张宁. 基于证据视角的社交媒体档案管理—以微信为例[J]. 档案学研究, 2017(2):63-67. | [18] | 赵生辉. “电子文件管理”与“数字取证”比较研究[J]. 浙江档案, 2010(12):23-26. | [19] | 李锦华. 电子发现与电子文件长期存取的需求分析—基于美国民事诉讼联邦规则[J]. 档案管理, 2013(2):16-18. | [20] | 唐跃进, 张玉婷, 蒋琴. 电子文件取证影响因素及其对策研究[J]. 档案学通讯, 2009(2):46-49. | [21] | 余亚荣, 张照余. 基于可信时间戳服务的电子档案证据取证和验证方案设计[J]. 档案管理, 2020(1):66-68. | [22] | 蒋云飞. 论档案行政执法与刑事司法衔接机制的完善[J]. 档案学通讯, 2021(5):78-86. | [23] | Committee on Electronic Records of ICA.Guide for Managing Electronic Records from an Archival Perspective[R/OL].[2019-10-11]. https://www.ica.org/sites/default/files/ICA%20Study%208%20guide_eng.pdf. | [24] | 何嘉荪. 论电子文件的生命周期[J]. 浙江大学学报(人文社会科学版), 2001(4):98-106. | [25] | 潘连根. 文件与档案研究[M]. 合肥: 安徽大学出版社, 2007:78-83. | [26] | InterPARES2. Chain of Preservation Model Diagrams and Definitions[EB/OL].[2021-11-02].http://www.interpares.org/ip2/display_file.cfm?doc=ip2_book_complete.pdf. | [27] | 何家弘, 刘品新. 证据法学(第5版)[M]. 北京: 法律出版社, 2013: 194. | [28] | Garner B A. Black's Law Dictionary[M]. Minnesota:Thomson West, 2014: 261. | [29] | Giannelli P C. Forensic Science:Chain of Custody[J].Criminal Law Bulletin, 1996(5):452. | [30] | Jenkinson H. A Manual of Archives Administration[M]. London:Percy Lund,Humphries & Co Ltd, 1937: 11,37. | [31] | Amann P, Dillon M P, Quirchmayr G. Challenges to Advanced Electronic Evidence Lifecycle Management in an International Court Environment [C]//Papasratorn B,Charoenkitkarn N,Lavangnananda K,et al. International Conference on Advances in Information Technology. Berlin: Springer, 2012: 31-45. | [32] | Cosic J, Cosic Z. Chain of Custody and Life Cycle of Digital Evidence[J]. Computer Technology and Aplications, 2012(3):126-129. | [33] | Biasiotti M A, Epifani M, Turchi F. The Rvidence Project: Bridging the Gap in the Exchange of Digital Evidence Across Europe [C]// Rudolph C,Kuntze N,Popovsky B E,et al. Proceedings of the 10th International Conference on Systematic approaches to Digital Forensic Engineering. Málaga:Safe Society Labs, 2015:25-35. | [34] | CISSP. CISSP Common Body of Knowledge Review: Legal,Regulations,Compliance & Investigations Domain[EB/OL].[2021-11-03]. http://slideplayer.com/slide/1625588/. | [35] | 裴大明. 裁判方法的法理重述[M]. 北京: 中国政法大学出版社, 2016: 112. | [36] | 李丽洁. 法院卷宗档案单套管理的实践现状与完善进路—以《机关档案管理规定》解读为评估视角[J]. 档案与建设, 2021(7):55-58. | [37] | 冯惠玲. 电子文件管理100问[M]. 北京: 中国人民大学出版社, 2014:85-86. | [38] | 汪振林. 电子证据学[M]. 北京: 中国政法大学出版社, 2016:244-249. | [39] | InfoGov Basics.Litigation & eDiscovery[EB/OL].[2021-12-03]. https://www.infogovbasics.com/challenges/litigation-ediscovery/. | [40] | 本案例引自前富士康知识产权运营总处处长傅绍明2019年7月6日在华进20周年会议深圳站的报告《侵犯商业秘密行为的预防与证据》. | [41] | 冷立新, 张卫东, 李海军. 智慧法院背景下档案管理模式创新研究[J]. 北京档案, 2020(3):25-28. |
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