Editorial Cycle
Problematic issues of using a polygraph in the detection, disclosure and pre-trial investigation of criminal offenses
Abstract
This article retrospectively studies the genesis of emergence and improvement of legal norms on the grounds, necessity and possibility, as well as the theory and practice of using the polygraph in Ukraine in various areas of management and personnel work, in civil, economic, administrative legislation and process, as well as in particular in commercial activity, conditions for emergence and creation of a market for its production, import and the system of fulfilling orders for its use in psychophysiological studies. National regulatory and licensing requirements for the use and prohibition of the use of the polygraph for certain subjects, time issues of application, and in various areas of activity in Ukraine are established, as well as qualification requirements for the positions, rights, duties and powers of psychologists-polygraph examiners who have the right to conduct psychophysiological studies and conduct forensic psychological examinations in criminal proceedings, and state standards for the grounds, requirements and algorithm of their actions when conducting the specified studies are clarified. Separately, problematic issues of using the polygraph in carrying out operational-search measures and in criminal proceedings were studied, in particular in the preparation, appointment and conduct of forensic psychological examinations, and in conducting individual investigative (detective) actions. Based on the results of the study, proposals and recommendations were developed for improving the theory of forensics, criminal process, forensic expertise, psychology and other branches of knowledge in the researched area, as well as the legal framework. In particular, attention was focused on the conceptual change in the text of the Law of Ukraine: On Judicial Examination (№. 4038-XII dated on February 25, 1994) that does not meet modern requirements of forensic science, criminal law and procedure, law enforcement activities in combating criminal offenses and the work of forensic science institutions taking into account the latest achievements of science and technology, and in particular the use of the polygraph. On the same issues, proposals were made for making relevant amendments to the current Criminal Procedural Code of Ukraine.
References
Джерел:
28
References
Джерел: 28-
1
Lypmann, O., Adam, L. (1929). Psykholohyia lzhy. Lozh v prave. [The Psychology of Lying. Lying in law]. Kharkov : Yuryd. yzd-vo Ukraynyi. 3-20 [in Ukrainian].
-
2
Hradun, S. A. (2023). Dyskusiini pytannia vykorystannia polihrafa v kryminalnomu provadzhenni [Controversial issues of using a polygraph in criminal proceedings.]. Pravovyi chasopys Donbasu / Law Journal Of Donbass. №2 (83). 39-44. Doi: 10.32782/2523-4269-2023-83-39-44 [in Ukrainian].
-
3
Veselskyi, V. K. (1999). Suchasni problemy dopytu (protsesualni, orhanizatsiini ta taktychni aspekty) [Modern problems of interrogation (procedural, organizational and tactical aspects)]. Kyiv. 15-19 [in Ukrainian].
-
4
Morozova, T. R. (2023). Metodyka vyiavlennia prykhovanoi informatsii u polihrafichnykh doslidzhenniakh [Methods of detecting hidden information in polygraphic research] / Za nauk. red. O. M. Morozova. Kyiv [in Ukrainian].
-
5
Morozov, O. M. (2023). Patopsykholohichnyi analiz osobystosti v pravookhoronnii praktytsi [Pathological analysis of personality in law enforcement practice] : monohrafiia. Kyiv [in Ukrainian].
-
6
Provedennia psykhofiziolohichnoho doslidzhennia z vykorystanniam polihrafu : normatyvnopravove zabezpechennia zastosuvannia polihrafa ta psykhofiziolohichnykh doslidzhen; orhanizatsiia ta provedennia psykhofiziolohichnoho doslidzhennia personalu MOU ta ZSU; psykhyfiziolohichni doslidzhennia iz zastosuvanniam polihrafa pry zdiisnenni sluzhbovykh rozsliduvan stosovno viiskovosluzhbovtsiv [Conducting psychophysiological research with the use of a polygraph: regulatory and legal support for the use of a polygraph and psychophysiological research; organization and conduct of psychophysiological research of personnel of the Ministry of Defense and the Armed Forces of Ukraine; psychophysiological research with the use of a polygraph in the course of official investigations of military personnel]/ Pid zah. red. M. M. Klymenko. Kyiv [in Ukrainian].
-
7
Pro zakhyst prav osib, yaki prokhodiat opytuvannia (doslidzhennia) na polihrafi [On the protection of the rights of persons undergoing a polygraph examination]: Proiekt Zakonu Ukrainy vid 17.02.2016 № 4094. URL: http://surl.li/cgpfo [in Ukrainian].
-
8
Pro polihrafolohichnu diialnist [About polygraphic activities]: Proiekt Zakonu Ukrainy № 4094-1 vid 04.03.2016. URL: http://surl.li/cgpfy [in Ukrainian].
-
9
Pro dopovnennia Kryminalnoho protsesualnoho kodeksu Ukrainy polozhenniamy shchodo vykorystannia polihrafa (detektora brekhni) [On supplementing the Criminal Procedure Code of Ukraine with provisions on the use of a polygraph (lie detector)]: proiekt Zakonu Ukrainy vid 10 zhovtnia 2015 roku № 3611. URL: http://surl.li/cgpfl [in Ukrainian].
-
10
Pro zatverdzhennia zminy № 10 do Natsionalnoho klasyfikatora DK 003:2010 [On approval of amendment No. 10 to the National Classifier DK 003:2010]: Nakaz Minekonomiky Ukrainy vid 25 zhovtnia 2021 roku № 810-21. URL: https://mon.gov.ua/ua/npa/pro-zatverdzhennya-zmini-10do-nacionalnogo-klasifikatora-dk-0032010 [in Ukrainian].
-
11
Kryminalnyi protsesualnyi kodeks Ukrainy : stanom na 5 lystopada 2024 r. Kharkiv : Pravo, 2024. 454 s. [in Ukrainian].
-
12
Pro operatyvno-rozshukovu diialnist : Zakon Ukrainy vid 18.02.1992 № 2135-XII (zi zminamy ta dopovnenniamy). Vidomosti Verkhovnoi Rady Ukrainy. 1992. № 22. 303 [in Ukrainian].
-
13
Konstytutsiia Ukrainy. Kharkiv : Pravo, 2024. 74[2] s. [in Ukrainian].
-
14
Konovalova, V. E. (1973). Orhanyzatsyonnyi y psykholohycheskye osnovy deiatelnosty sledovatelia [Organizational and psychological bases of the investigator’s activity]. Kyev [in Ukrainian].
-
15
Pro vnesennia zmin do nakazu Ministerstva yustytsii Ukrainy vid 08.10.1998 № 53/5 : Nakaz Ministerstva yustytsii Ukrainy vid 27.07.2015 № 1350/5 [On Amendments to the Order of the Ministry of Justice of Ukraine No. 53/5 dated 08.10.1998]. URL: https://zakon.rada.gov.ua/laws/ show/z0915-1 [in Ukrainian].
-
16
Konovalova, V. E., Serbulov, A. M. (1983). Sledstvennaia taktyka : pryntsypyi y funktsyy [Investigative tactics : principles and functions.]. Kyev [in Ukrainian].
-
17
Pro sudovu ekspertyzu [About the forensic audit]: Zakon Ukrainy vid 25 liutoho 1994 roku № 4038XII. URL: http://zakon.rada.qov.ua/laws/show/4038-12 [in Ukrainian].
-
18
Stepaniuk, R. L., Husieva, V. V., Kikinchuk, V. V. (2023). Kryminalistyka. Krymnalistychna tekhnika [Criminalistics. Forensic equipment]: navch. posib. Kharkiv [in Ukrainian].
-
19
Instruktsiia pro poriadok provedennia psykhofiziolohichnoho doslidzhennia iz zastosuvanniam polihrafu v orhanakh prokurtury [Instruction on the procedure for conducting psychophysiological examination with the use of polygraph in the prosecutors office]: zatv. nakazom Ofisu Heneralnoho prokurora vid 17.09.2021 r. № 293. URL: https://zakon.rada.gov.ua/laws/show/v0293905-21#Text [in Ukrainian].
-
20
Pro Natsionalnu politsiiu [About the National Police]: Zakon Ukrainy vid 2 lypnia 2015 roku. URL: https://zakon.rada.gov.ua/laws/show/580-19#Text [in Ukrainian].
-
21
Instruktsiia pro poriadok vykorystannia polihrafiv u Natsionalnii politsii Ukrainy [Instruction on the use of polygraphs in the National Police of Ukraine]: zatv. nakazom MVS Ukrainy vid 13.11. 2017 r. № 920. URL: https://zakon.rada.gov.ua/laws/show/z1472-17#Text [in Ukrainian].
-
22
Pro Natsionalnu hvardiiu Ukrainy [About the National Guard of Ukraine]: Zakon Ukrainy vid 13 bereznia 2014 roku. № 876-VII. st. 6. URL: https://zakon.rada.gov.ua/laws/show/876-18#Text [in Ukrainian].
-
23
Instruktsiia pro poriadok orhanizatsii ta provedennia opytuvannia osobovoho skladu Natsionalnoi hvardii Ukrainy z vykorystanniam polihrafa [Instruction on the procedure for organizing and conducting a survey of the National Guard of Ukraine personnel using a polygraph]: zatverdzhena nakazom MVS Ukrainy vid 01.09.2017 roku № 749 [in Ukrainian].
-
24
Pro Biuro ekonomichnoi bezpeky [About the Bureau of Economic Security]: Zakon Ukrainy vid 28 sichnia 2021 roku № 1150-IX. St. 24. URL: https://zakon.rada.gov.ua/laws/show/1150-20#Text [in Ukrainian].
-
25
Pro zatverdzhennia Poriadku provedennia psykhofiziolohichnoho opytuvannia iz zastosuvanniam polihrafa u roboti Biuro ekonomichnoi bezpeky Ukrainy [On Approval of the Procedure for Conducting a Psychophysiological Survey with the Use of a Polygraph in the Work of the Bureau of Economic Security of Ukraine]: Nakaz Biuro ekonomichnoi bezpeky vid 26. 10. 2021 r. № 10. URL: https://zakononline.com.ua/documents/show/502616___762748 [in Ukrainian].
-
26
Pro derzhavne biuro rozsliduvan : Zakon Ukrainy vid 12 lystopada 2015 roku № 794-VIII. URL: https://zakon.rada.gov.ua/laws/show/794-19#Text st. 26. [in Ukrainian].
-
27
Poriadok provedennia sudovo-psykholohichnoi ekspertyzy [The procedure for conducting a forensic psychological examination]: Zatv. nakazom Ministerstva okhorony zdorovia Ukrainy vid 8 zhovtnia 2001 r. № 397. URL : https://zakon.rada.gov.ua/laws/show/z0719-18#Text [in Ukrainian].