The application of separate criteria for evaluating the expert conclusion by the investigating judge at the pre-trial investigation stage

Authors

  • Iryna Petrova Doctor of Law, Professor, Principal Researcher at R&D and Publishing, International Cooperation Laboratory, National Scientific Center «Hon. Prof. M. S. Bokarius Forensic Science Institute», Ukraine https://orcid.org/0000-0002-1652-6715
  • Daryna Dukhnenko Researcher at R&D and Publishing, International Cooperation Laboratory, National Scientific Center «Hon. Prof. M. S. Bokarius Forensic Science Institute», Ukraine https://orcid.org/0000-0001-7762-6413
  • Tetiana Kipusheva Researcher at R&D and Publishing, International Cooperation Laboratory, National Scientific Center «Hon. Prof. M. S. Bokarius Forensic Science Institute», Ukraine https://orcid.org/0000-0001-6178-103X

DOI:

https://doi.org/10.61345/1339-7915.2023.2.11

Keywords:

expert conclusion, forensic examination, investigating judge, conclusion evaluation, evaluation criteria

Abstract

The article highlights that the final stage of forensic examination is evaluation of the expert conclusion by the investigating judge to determine the role and significance of the fact established by the forensic expert and, subsequently, to adopt a fair decision by the court.

The Article Purpose is to specify evaluation criteria used by the investigating judge when evaluating the expert conclusion at the stage of pre-trial investigation of offenses. The authors have concluded that expert conclusions are subject to evaluation by the investigating judge on the basis of general grounds.

The article analyzes and provides a detailed description of individual criteria for evaluating expert conclusions (adequacy, admissibility, veracity, objectivity, legality, authenticity, completeness, etc.).

As a result of carried out research, the need to create a publicly available and legislatively established system of criteria for evaluating expert conclusions has been proven, since the criteria for evaluating the expert conclusion defined by procedural legislation are not exhaustive and do not allow the investigating judge to carry out a comprehensive evaluation not only of the expert conclusions but also of other sources of evidence at the pre-trial investigation stage.

References

Viter D.V. (2021). Vykorystannia sudovoi ekspertyzy pid chas rozsliduvannia zlochyniv u sferi finansuvannia sotsialnykh tsilovykh prohram [The Use of Forensic Examinations During the Investigation of Crimes in the Field of Funding Social Targeted Programs]. Dysertatsiia na zdobuttia naukovoho stupenia doktora filosofii za spetsialnistiu 081 «Pravo» (08 – Pravo) – Dissertation for the Doctor of Philosophy degree in specialty 081 “Law” (08 – Law). 258 [in Ukrainian].

Nazarov V.V., Omelianenko H.M. (2008). Kryminalnyi protses Ukrainy [Criminal Procedure in Ukraine]. Pidruchnyk – Textbook. 548 [in Ukrainian].

Tertyshnyk V.M. (2003). Kryminalno-protsesualne pravo Ukrainy [Criminal Procedure Law of Ukraine]. Pidruchnyk – Textbook. 1120 [in Ukrainian].

Kryminalnyi protsesualnyi kodeks Ukrainy vid 13.04.2012 r. № 4651-VI (zi zmin. ta dopov.) [Criminal Procedure Code of Ukraine No. 4651-VI dated 13/04/2012 (as amended and supplemented)]. URL: https://zakon.rada.gov.ua/laws/show/4651-17#Text [in Ukrainian].

Hrychyna O.V. (2015). Sudova ekspertyza v systemi protsesualnykh dii yak odne z dzherel sudovykh dokaziv v kryminalnomu, tsyvilnomu ta hospodarskomu protsesakh [Forensic Examination Within the System of Procedural Actions as One of the Sources of Forensic Evidence in Criminal, Civil, And Commercial Proceedings.]. Kriminalistika i sudebnaia еkspertiza – Criminalistics and Forensics. Vol. 60. 135–146. URL: https://digest.kndise.gov.ua/wp-content/uploads/2021/10/%D0%9A%D1%96%D0%A1%D0%95_2015_60_compressed.pdf [in Ukrainian].

Senchenko N.M. (2014). Otsinka vysnovku eksperta u kryminalnomu provadzhenni [Evaluation of the Expert Conclusion in a Criminal Proceeding]. Naukovyi visnyk Khersonskoho derzhavnoho universytetu – Scientific Bulletin of Kherson State University. Vol. 4. 243–247. URI: http://ir.stu.cn.ua/123456789/5569 [in Ukrainian].

Sadchikova K.A. (2017). Vykorystannia spetsialnykh znan na stadii dosudovoho rozsliduvannia (protsesualnyi aspekt) [The Use of Specific Expertise at the Pre-trial Investigation Stage (Procedural Aspect)]. Dysertatsiia na zdobuttia naukovoho stupenia kandydata yurydychnykh nauk za spetsialnistiu 12.00.09 – kryminalnyi protses ta kryminalistyka; sudova ekspertyza; operatyvno-rozshukova diialnist (08 – Pravo) – Dissertation for the PhD in Law degree in specialty 12.00.09 – Criminal Procedure and Criminalistics; Forensic Examination; Crime Detection and Investigation (08 – Law). 233. URL: https://oduvs.edu.ua/wp- content/uploads/2016/06/Disertatsiya_Sadchikova-Katerina-Anatoliyivna.pdf [in Ukrainian].

Downloads

Published

2023-12-29