数字经济时代基于运营平台电子取证的趋势与应对  

The Trend and Countermeasures of E-discovery from Operation Platform in the Era of Digital Economy

作　　者：黄健 HUANG Jian(School of Juris Master,China University of Political Science and Law,Beijing 100088,China)

机构地区：[1]中国政法大学法律硕士学院,北京100088

出　　处：《大连理工大学学报（社会科学版）》2024年第1期62-69,共8页Journal of Dalian University of Technology(Social Sciences)

基　　金：国家社会科学基金青年项目“回归技术现实主义的刑事证据数智化问题研究”(22CFX068)。

摘　　要：产业生态是数字经济时代的基本单元,其内部主体的多层次性及异质性,导致了法律关系的复杂性,从而增加发生各类纠纷的可能。基于技术特性与功能定位,产业生态内统一的数字化运营平台能够将该生态运行的全部数据予以记录。由此,获取运营平台之上的电子数据,将成为化解产业生态内、外部纠纷的关键,从而产生基于运营平台电子取证的未来趋势。该趋势势必引发基于海量数据电子取证的技术与成本难题,亦会导致涉案企业面临证据偏在与取证不能的窘况。在技术层面,可借鉴美国电子开示语境下的技术辅助审查,实现以可接受成本并在大量数据中获取所需数据的自动筛选。在制度层面,当运营平台作为一方当事人时,证据偏在明显,可申请适用我国文书提出命令制度,以获得运营平台控制下的电子数据,或实现与获得该数据等效的诉讼结果。当运营平台为案外人时,则需探索构建运营平台协助电子取证制度。Industrial ecology is the basic unit in the era of digital economy,and the multi-level and heterogeneous nature of its internal subjects has led to the complexity of legal relationships,thereby increasing the possibility of various disputes.Based on its technical characteristics and functional positioning,the unified digital operation platform within the industrial ecosystem can record all the data of the ecological operation.Therefore,obtaining electronic data from the operation platform will become the key to resolving internal and external disputes in the industrial ecosystem,which may lead to the potential trend of e-discovery from the operation platform.This trend is bound to lead to technical and cost problems based on e-discovery of massive data.At the same time,it will also lead to the dilemma of biased evidence and inability to collect evidence.At the technical level,we can learn from the technology-assisted review in the context of the US e-discovery to achieve automatic screening of the required data at an acceptable cost to obtain the required data from a large amount of data.At the institutional level,when the operation platform is a party in a lawsuit,and the biased evidence is obvious,we can propose to apply China's documents for an order to produce documentary evidence.In this way,we can obtain the electronic data under the control of the operation platform,or litigation results equivalent to obtaining the data.When the operation platform is not a party in a lawsuit,it is necessary to explore the rules of using an operation platform to assist electronic evidence collection.

关 键 词：数字经济 电子取证 技术辅助审查 文书提出命令 协助取证 

分 类 号：D915.13[政治法律—诉讼法学]