Particular Aspects Of Collection, Study And Processing Of Genomic Information, Biomaterials Of Persons And Conduct Of Molecular Genetic Examination In Ukraine (Review Article)
Abstract
The article deals with issues of organization and examination of physical evidence of biological origin (molecular genetic examination), which is becoming an increasingly relevant element in criminal proceedings. The authors stress that study and processing of human genomic information, as well as conduct of molecular genetic examination in forensic science institutions, which have been studied in Ukraine and abroad, can be considered in two interrelated persepctives: relevant issues of appointing and conducting molecular genetic examination in conditions of modern legal reality; moral and ethical aspects of ensuring human rights on the use of genomic information and human biomaterial. Also, an analysis of the practice of the European Court of Human Rights in the field of using genomic information and human biological material was also carried out. The need for the legislative introduction of international standards in the process of molecular genetic examination has been identified and substantiated.
Keywords:
forensic examination
forensic science institutions
protection of human rights
European Court of Human Rights
national and international legislation
genome
genomic information
human biological material
DNA forensics
DNA identification
molecular genetic examination
References
Джерел:
36
References
Джерел: 36-
1
About forensic examination. Law of Ukraine. URL: https://zakon.rada.gov.ua/laws/show/4038-12?find=1&text=незалеж#w1_1 [in Ukraine].
-
2
About the state registration of human genomic information. Law of Ukraine. URL: http://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?id=&pf3511=70902 [in Ukraine].
-
3
Afanasyeva, K. V. (2019) Degradation of DNA in forensic molecular genetic examination // Theory and practice of forensic activity: materials VIII interdisciplinary. conf. (Kyiv, November 27, 2019). Kyiv, 2019. URL: http://elar.naiau.kiev.ua/jspui/handle/123456789/15303 [in Ukraine].
-
4
Case of Elberte v. Latvia (Application no. 61243/08), 13/01/2015, ECHR 2015. URL: http://hudoc.echr.coe.int/eng?i=001-150234 [in English].
-
5
Case S. and Marper v. the United Kingdom (Application no. 30562/04, 30566/044), 04/12/2008, ECHR 2008. URL: https://hudoc.echr.coe.int/eng#{«fulltext»:[«30562/04»],»itemid»:[«001-90051»]} [in English].
-
6
Convention on the Protection of Human Rights and Fundamental Freedoms (Concluded in Rome on November 4, 1950) (as amended on May 13, 2004) (together with Protocol [No. 1] (Signed in Paris on March 20, 1952), Protocol No. 4 on the provision of certain rights and freedoms in addition to those already included in the Convention and the first Protocol to it» (Signed in Strasbourg on 16.09.1963), «Protocol No. 7» (Signed in Strasbourg on 22.11.1984)) // Bulletin of international treaties. 2001. No. 3. [in English].
-
7
Criminal Procedure Code of Ukraine. Information of the Verkhovna Rada of Ukraine (VVR), 2013, No. 9-10, No. 11-12, No. 13, Article 88 URL: https://zakon.rada.gov.ua/laws/show/4651-17?find=1&text=sample#n2250 [in Ukraine].
-
8
Demidov, S. V. & Minchenko, Zh. M. & Havrylenko, T. I. & Topchii N. M. & Novikova, S. M. (2012) Anthropogenetics with the basics of medical genetics. Kyiv. Phytosocial Center. [in Ukraine].
-
9
Didyk, M. M. & Gorbatenko, I. Y. (2003) DNA analysis in criminology: a monograph. Kherson: Dream, 2003. 124 p. [in Ukraine].
-
10
Didyk, M. M. (2003) DNA analysis as a method of criminology in different countries // Bulletin of the National University of Internal Affairs. 2003.V. 22. Pp. 34-36. [in Ukraine].
-
11
Dr. Surat, P. & Ph. D. Reviewed by Dr. Damien Jonas Wilson, MD, Medical Life Science (2018). URL: https://www.news-medical.net/medical/authors/damien-jonaswilson?page=24 [in English].
-
12
Draft Law of Ukraine «On State Registration of Human Genomic Information». URL: https://www.kmu.gov.ua/bills/proekt-zakonu-pro-derzhavnu-reestratsiyugenomnoi-informatsii-lyudini. [in Ukraine].
-
13
Dyachenko, N. M. (2011) The main stages of development of molecular genetic expertise in the State Research Expert Forensic Center of the Ministry of Internal Affairs of Ukraine. Forensic Bulletin. 2011. № 1 (15). С.165-169. [in Ukraine].
-
14
EUROPOS KRIMINALISTIKOS BENDROS ERDVĖS 2020 VIZIJOS ĮGYVENDINIMO LIETUVOJE MOKSLINĖ KONCEPCIJA. Mokslo studija. Vilnius: Mykolo Romerio universitetas. 2016, 372 p. Р. 354. [in Lithuania].
-
15
Features of collection in pre-trial proceedings of biological traces of the person: a method. rivers / Furman, Y. V., Yusupov, V. V., Kotlyarenko, L. T., Dmitruk, R. S. / K.: Nat. acad. internal аffairs, 2016. 44 p. [in Ukraine].
-
16
Filipenko, N. E. & Spitsyna, G. O. (2022) Specific Issues Of Collection, Study And Processing Of Homenomic Information Of Human Beings. Prospects for the development of science, education and society in Ukraine and the world: a collection of abstracts of the international scientific-practical conference (Poltava, May 20, 2022). Poltava: CFEND, 2022. S. 33-35. [in Ukraine].
-
17
Galan, N. V. & Chornyi, M. V. (2017) The use of genetic examination in criminal proceedings // Criminological theory and practice: experience, current problems and ways to solve them: theses of the report of the interuniversity science-practice. conf. (Kyiv, 23.03.2017). Kyiv. URL: http://elar.naiau.kiev.ua/jspui/handle/123456789/4222 [in Ukraine].
-
18
Interpol. URL: https://www.interpol.int/en/How-we-work/Forensics/DNA. [in English].
-
19
Ivanović, A. & Merike, R. (2011) Accreditation Process Forensic Center Of Montenegro To The Mentorship Of The European Union (Projects EMFA-2). 10th Symposium of forensic sciencies. Bratislava. Symposium Journal [in English].
-
20
Juodkaitė-Granskienė, G. (2014) Dar kartą apie teismo eksperto kompetenciją. Baudžiamasis procesas: teisingumo garantas ar kliūtis?: recenzuojamų mokslinių straipsnių rinkinys. Sud. Juodkaitė-Granskienė, G. Vilnius: Vilniaus universitetas, 2014, p. 168-201. ISBN 978-609-459-453-3. [in English].
-
21
Kanava, O. Yu. (2019) Problematic issues of molecular genetic research in the identification of missing persons // Legal scientific electronic journal. Zaporizhzhia. No. 5. [in Ukraine].
-
22
Lisa R. Kreeger & Danielle, M. (2003) Weiss Forensic DNA - Be Not Afraid Fundamentals for the Prosecutor. SPECIAL TOPICS SERIES. November 2003. The American Prosecutors Research. URL: https://www.ojp.gov/ncjrs/virtual-library/abstracts/forensic-dna-fundamentals-prosecutor-be-not-afraid [in English].
-
23
Lozova, S. M. & Lozovyi, A. O. (2016) Problematic issues of preparation and conduct of molecular genetic examinations // Actual problems of law enforcement activity: theses addendum. All-Ukrainian science and practice Internet Conf. (Severodonetsk, 23.12.2016). Severodonetsk [in Ukraine].
-
24
Mc Cord, B. & Opel, K. & Funes, M. & Zoppis, S. & Jantz, L. M. (2011) An Investigation of the Effect of DNA Degradation and Inhibition on PCR Amplification of Single Source and Mixed Forensic Samples. URL: https://www.ncjrs.gov/pdffiles1/nij/grants/236692.pdf [in English].
-
25
Methodological recommendations for organizing the selection of samples of biological origin from relatives of missing persons and the appointment of molecular genetic examination, conducting activities to search for the specified citizens and responding to the facts of the disappearance of people in the areas of anti-terrorist operations / the Ministry of Internal Affairs of Ukraine, State NDEKC; National Police of Ukraine, Main Investigation Department, Department of Criminal Investigation. Kyiv, 2016. P. 8-10.
-
26
Міжнародна декларація про генетичні дані людини. URL: https://www.un.org/ru/documents/decl_conv/declarations/genome_dec.shtml [in Ukraine].
-
27
Mykola Nechyporuk, Oleksandr Kliuiev, Aleksandar Ivanović, Nataliia Filipenko (2021) Development Strategy of International Cooperation of Forensic Science Institutions of Ukraine with Foreign Experts in Prevention of Terrorist Attacks on Aerospace Industry and Critical Infrastructure. Integrated Computer Technologies in Mechanical Engineering – 2021. Synergetic Engineering Рр. 825-848. Presents the proceedings of the ICTM´21 Conference held in Kharkov, Ukraine, at November 28–29, 2021. ISBN: 978-3-030-94259-5 (eBook). URL: https://link.springer.com/chapter/10.1007/978-3-030-94259-5_64. [in English].
-
28
Peculiarities of collecting human biological traces in pretrial proceedings: method. rec. / Furman Y.V., Yusupov V.V., Kotlyarenko L.T., Dmytruk R.S. K.: Nat. Acad. internal of affairs, 2016. 44 p. [in Ukraine].
-
29
Shcherbakovsky, M. G. (2015) Conducting and using forensic examinations in criminal proceedings: monogr. Kharkiv: V dele, 2015. [in Ukraine].
-
30
Stepaniuk, R. & Shcherbakovskiy, M. & Kikinchuk, V. & Lapta, S., Guseva, V. (2019) Problems of using forensic molecular-genetic examination in criminal procedure of Ukraine. Georgian medical news. 2019/5. № 290. С. 157–163. [in Ukraine].
-
31
Stepanyuk, R. L. (2019) Features of forensic molecular genetic examination during the investigation of murders. Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs. 2019. № 3. pp. 174–180. [in Ukraine].
-
32
Teslyuk, I. O. (2017) Tactical principles of the use of forensic forecasting in pre-trial investigation (on the example of the National Police of Ukraine): monograph. Odesa: Odesa State University of Internal Affairs. 217 p. [in Ukraine].
-
33
The Parliament adopted the Law «On State Registration of Human Genomic Information». URL: https://mvs.gov.ua/uk/news/parlament-priinyav-zakon-proderzavnu-rejestraciyu-genomnoyi-informaciyi-lyudini [in Ukraine].
-
34
Tsilmak, O. M. (2013) General theoretical provisions of forensic forecasting // Visnyk Zaporizhzhya. national University. No. 4. P. 178-184. [in Ukraine].
-
35
Udovenko, Zh. V. (2016) Criminalistics: lecture notes. In general ed. V. I. Galana / K. Zh. V. Udovenko: «Center for Educational Literature». 320 p. [in Ukraine].
-
36
Vuyma, A. G. (2020) Peculiarities of preparation for the appointment of molecular genetic examinations in criminal proceedings initiated in connection with the commission of murders // Theory and practice of forensic examination and criminology: coll. of science publisher / editor: O. M. Klyuev, V. Yu. Shepitko and others. Kharkiv: Pravo. Issue 21. P. 79-85. DOI: https://doi.org/10.32353/khrife.1.2020_05. [in Ukraine].
This article is published under the terms of the
Creative
Commons 4.0. Attribution International license.
Preview Article
Full Text
51
34
How to Cite
[1]
Nechyporuk M., Kliuiev O., Filipenko N., et al. Particular Aspects Of Collection, Study And Processing Of Genomic Information, Biomaterials Of Persons And Conduct Of Molecular Genetic Examination In Ukraine (Review Article). Archives of Criminology and Forensic Sciences. 2022. Т. 5, № 1. С. 26–44. DOI: https://doi.org/10.32353/acfs.5.2022.01.
Copied!