The influence of the principles of civil process on the legal regulation of electronic document flow

2024;
: 249-256

Цитування за ДСТУ: Парасюк М. (2024) Вплив принципів цивільного процесу на правове регулювання електронного документообігу. Вісник Національного університету «Львівська політехніка». Серія: "Юридичні науки". Том 11, № 1(41), С. 249-256.

Citation APA: Parasiuk M. (2024) The influence of the principles of civil process on the legal regulation of electronic document flow. Bulletin of Lviv Polytechnic National University. Series: Legal Sciences. Vol. 11, No. 1(41), pp. 249-256. https://doi.org/10.23939/law2024.41.249

1
Lviv Polytechnic National University, Educatinoal and Rasearch Institute of Law, Psychology and Innovative Education

Abstract. The article examines the influence of the principles of civil procedure on the legal regulation of electronic document flow based on a comprehensive systematic analysis of the current Ukrainian legislation and normative acts of the European Union. The object of the study is the legal relationship regarding the electronic document flow that arises between the court and other participants in the process, which are related to the implementation of the system of principles of civil justice. The subject of the study was international, constitutional, civil procedural, legal relations, scientific concepts and views on the implementation of the principles of civil procedural law when using information technologies.

The basis of the study is the dialectical method of cognition - in the analysis of electronic document circulation, the set of necessary properties and connections in the field of civil procedure. The analysis of the doctrine, legislation and law enforcement practice shows the need to preserve the fundamental principles of the civil process - the existing system of principles - when solving the issue of the most optimal model for the use of electronic document management. The perspective of the development of the principle of competitiveness in the context of the introduction of electronic document circulation is substantiated. The key criterion here will be a wide list of various information technologies that do not allow establishing universal criteria of admissibility. The development of web conference regulation by eliminating gaps in regulation, as well as improving existing regulation, will give the principle of competition a new sound - inter-territorial, which will allow implementation not only in the courthouse, but also from any point of the state. Legal problems of the impact of the use of information technologies on the foundations of the civil process began to be highlighted in scientific activity relatively recently, which substantiates the expediency of further scientific investigations.

1. Yesimov S. S., Borovikova V. S. (2023) Metodolohichni osnovy doslidzhennya informatsiynoyi bezpeky [Methodological basis of information security research]. Sotsialʹno-pravovi studiyi – Social and legal studies 2023. 6. 1. 49-55. [in Ukrainian].

2. Lepish N.YA., Hryshchuk A.B. (2023) Elektronnyy dokumentoobih: pryvatno-pravovi ta publichno-pravovi aspekty [Electronic document circulation: private law and public law aspects]. Analitychno-porivnyalʹne pravoznavstvo – Analytical and comparative jurisprudence. 1. 353-357. [in Ukrainian].

3. Pro zatverdzhennya Instruktsiyi z dilovodstva v mistsevykh ta apelyatsiynykh sudakh Ukrayiny: Nakaz Derzhavnoyi sudovoyi administratsiyi Ukrayiny vid 20.08.2019 r. № 814 [On the approval of the Instructions for record keeping in local and appellate courts of Ukraine: Order of the State Judicial Administration of Ukraine dated August 20, 2019 № 814]. Retrieved from https://zakon.rada.gov.ua/rada/show/v0814750-19#n10 [in Ukrainian].

4. Pro vnesennya zmin do deyakykh zakonodavchykh aktiv Ukrayiny shchodo obov'yazkovoyi reyestratsiyi ta vykorystannya elektronnykh kabinetiv u Yedyniy sudoviy informatsiyno-telekomunikatsiyniy systemi abo yiyi okremiy pidsystemi (moduli), shcho zabezpechuye obmin dokumentamy: Zakon Ukrayiny vid 29.06.2023 r. № 3200-IХ [On making changes to some legislative acts of Ukraine regarding mandatory registration and use of electronic cabinets in the Unified Judicial Information and Telecommunications System or its separate subsystem (module) that ensures the exchange of documents: Law of Ukraine dated June 29, 2023 № 3200- IХ]. Retrieved from https://zakon.rada.gov.ua/laws/show/3200-20#Text [in Ukrainian].

5. Sakara N. (2023) Dydzhytalizatsiya tsyvilʹnoho sudochynstva ta zabezpechennya prava na dostup do pravosuddya. Vykorystannya informatsiynykh tekhnolohiy dlya nalezhnoho povidomlennya uchasnykiv spravy. Verkhovnyy Sud [Digitization of civil proceedings and ensuring the right of access to justice. Use of information technologies for proper notification of the parties involved in the case. Supreme Court]. Retrieved from https://supreme.court.gov.ua/userfiles/media/new_folder_for_uploads/supreme /2023_prezent/Prezent_didgit_civ_sud_dost_do_pravosud.pdf [in Ukrainian].

6. Pro zatverdzhennya Polozhennya pro poryadok funktsionuvannya okremykh pidsystem Yedynoyi sudovoyi informatsiyno-telekomunikatsiynoyi systemy: Rishennya Vyshchoyi Rady pravosuddya vid 17.08.2021 r. № 1845/0/15-21 [Digitization of civil proceedings and ensuring the right of access to justice. Use of information technologies for proper notification of the parties involved in the case. Supreme Court]. Retrieved from https://zakon.rada.gov.ua/rada/show/v1845910-21#Text [in Ukrainian].

7. Kovaliv M. V., Yesimov S. S., Yarema O. H. (2022) Informatsiyne pravo Ukrayiny: navchalʹnyy posibnyk. Information law of Ukraine: educational manual. Lviv: Lviv State University of Internal Affairs [in Ukrainian].

8. Systema elektronnoyi vzayemodiyi derzhavnykh elektronnykh informatsiynykh resursiv [System of electronic interaction of state electronic information resources]. Retrieved from https://se.diia.gov.ua/trembita [in Ukrainian].

9. Deyaki pytannya dokumentuvannya upravlinsʹkoyi diyalʹnosti: Postanova Kabinetu Ministriv vid 17.01.2018 r. № 55 [Some issues of documenting management activities: Resolution of the Cabinet of Ministers dated January 17, 2018 № 55]. Retrieved from https://zakon.rada.gov.ua/ laws/show/55-2018-%D0%BF#Text [in Ukrainian].

10. Pro vykonavche provadzhennya: Zakon Ukrayiny vid 02.06.2016 r. № 1404-VIII [On enforcement proceedings: Law of Ukraine dated 02.06.2016 № 1404-VIII]. Retrieved from https://zakon.rada.gov.ua/laws/show/1404-19/stru#Stru [in Ukrainian].

11. Vykonavchi provadzhennya u formati informatsiynoyi ta tsyfrovoyi bezbarʺyernosti. Ministerstvo yustytsiyi Ukrayiny [Executive proceedings in the format of information and digital accessibility. Ministry of Justice of Ukraine]. Retrieved from https://minjust.gov.ua/m/vikonavchi-provadjennya-u-formati-informatsiynoi-ta-tsifrovoi-bezbarernosti [in Ukrainian].

12. Proekt Zakonu pro vnesennya zmin do deyakykh zakoniv Ukrayiny shchodo tsyfrovizatsiyi vykonavchoho provadzhennya [Draft Law on Amendments to Certain Laws of Ukraine on Digitalization of Executive Proceedings]. Retrieved from https://itd.rada.gov.ua/ billInfo/Bills/Card/42073 [in Ukrainian].

13. Pro virtualʹni aktyvy: Zakon Ukrayiny vid 17.02.2022 r. № 2074-IKH. [On virtual assets: Law of Ukraine dated February 17, 2022, № 2074-IX]. Retrieved from https://zakon.rada.gov.ua/laws/show/2074-20#Text [in Ukrainian].

14. Terlyuk O. I. (2023) Vykorystannya tekhnolohiyi blokcheyn u publichnomu upravlinni: vitchyznyanyy ta mizhnarodnyy dosvid pravovoho rehulyuvannya [The use of blockchain technology in public administration: domestic and international experience of legal regulation]. Extended abstract of candidate’s thesis. Lviv [in Ukrainian].