Involvement Of A Forensic Expert By A Defense Counsel During Pre-Trial Investigation

Mykola Kolomoitsev

Lawyer, Doctoral student at National Scientific Center «Hon. Prof. M. S. Bokarius Forensic Science Institute» of the Ministry of Justice of Ukraine, Kharkiv, Ukraine
Ukraine

Abstract

Ensuring equality between parties and adhering to the adversarial principle is crucial, necessitating the availability of all procedural mechanisms to observe the rights and legitimate interests of both the defense counsel and the prosecution. Given the declarative nature of specific provisions outlining the procedure for involving a forensic expert by a defense counsel during the pre-trial investigation stage, the Article Purpose is defined as clarifying the specifics of involving a forensic expert by a defense counsel to conduct a qualified forensic examination at the stage of pre-trial investigation, presenting problematic aspects of such activity. Based on the analysis of investigative and judicial practices, proven methods for involving a forensic expert by a defense counsel have been identified. Recommendations have been formulated on the procedure for appealing against decisions by investigators and prosecutors to refuse to grant a motion for a forensic examination.

Keywords: criminal proceeding pre-trial investigation participant in criminal proceeding defense counsel suspect defender forensic expert forensic examination

References

Джерел: 30
  • 1
    Yevropeiska Konventsiia pro zakhyst prav i svobod liudyny 1950 roku. URL: https://
  • 2
    zakon.rada.gov.ua/laws/show/995_004#Text [in Ukrainian].
  • 3
    Rishennia Yevropeiskoho sudu z prav liudyny Sprava «Lawless v. Ireland» 1 lypnia 1961 roku: URL https://zakon.rada.gov.ua/laws/show/974_434#Text [in Ukrainian].
  • 4
    Konstytutsiia Ukrainy: Zakon Ukrainy vid 28.06.1996 No 254k/96-VR: URL https:// zakon.rada.gov.ua/laws/show/254%D0%BA/96-D0%B2%D1%80#Text [in Ukrainian].
  • 5
    Kryminalnyi protsesualnyi kodeks Ukrainy. URL: https://zakon.rada.gov.ua/laws/ show/4651-1 [in Ukrainian].
  • 6
    Shcherbakovskyi, M. H. Provedennia ta vykorystannia sudovykh ekspertyz u kryminalnomu provadzhenni : monohrafiia. Kharkiv : V dele, 2015. 560 s. [in Ukrainian].
  • 7
    Tsyhaniuk, Yu. V., Kravchuk, O. V., Krushynskyi, S. A. (2014). Protsesualnyi poriadok zaluchennia eksperta storonoiu zakhystu u kryminalnomu provadzhenni. Kryminalistychnyi visnyk. №2. S. 28-36 [in Ukrainian].
  • 8
    Hora, I. V. (2014). Problemni pytannia zaluchennia eksperta storonoiu zakhystu. Kryminalistyka i sudova ekspertyza. № 59. C. 87-98 [in Ukrainian].
  • 9
    Tymoshok, I. M., Kosiakova, O. V. (2015). Poriadok provedennia sudovykh ekspertyz u kryminalnomu protsesi za initsiatyvoiu storony zakhystu (vidpovidno do chynnoho Kryminalnoho protsesualnoho kodeksu Ukrainy). Kryminalistyka i sudova ekspertyza. № 60. C. 125-134 [in Ukrainian].
  • 10
    Yaroslav, Yu. Yu. (2014). Do pytannia prysutnosti osib pry provedenni sudovykh ekspertyz. Kryminalistyka i sudova ekspertyza. № 59. S. 80-87 [in Ukrainian].
  • 11
    Bazhaniuk, V. V. (2022). Pro zmahalnist storin v provedenni sudovoi ekspertyzy. Pravovyi chasopys Donbasu. № 1. S. 139–145 [in Ukrainian].
  • 12
    Volobuiev, A., Chuiko, Ye. (2022). Pravo samostiinoho zaluchennia eksperta storonoiu zakhystu: realnist chy deklaratsiia. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. Seriia: Pravo. № 71. S. 309-314. URL: https://doi.org/10.24144/2307-3322.2022.71.52 [in Ukrainian].
  • 13
    Kalyniuk, N. M. (2015). Poriadok zaluchennia sudovo-medychnoho eksperta storonoiu zakhystu z metoiu provedennia sudovykh ekspertyz. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. Seriia: Pravo. № 3. S. 102-105 [in Ukrainian].
  • 14
    Lehkykh, K. V. (2013). Otrymannia storonoiu zakhystu dlia ekspertnoho doslidzhennia zrazkiv, yaki znakhodiatsia v materialakh kryminalnoho provadzhennia. Yurydychnyi chasopys Natsionalnoi akademii vnutrishnikh sprav. № 2. S. 196-200 [in Ukrainian].
  • 15
    Sydorenko, D. V. (2023). Zabezpechennia prav storony zakhystu pid chas provedennia sudovoi ekspertyzy. Analitychno-porivnialne pravoznavstvo. № 2. S. 347-351 URL: https://doi.org/10.24144/2788-6018.2023.02.60 [in Ukrainian].
  • 16
    Zahalna deklaratsiia prav liudyny: pryiniata i proholoshena rezoliutsiieiu 217 A (III). Verkhovna VR Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/995_015#Text [in Ukrainian].
  • 17
    Mizhnarodnyi pakt pro hromadianski i politychni prava: ratyf. Ukazom Prezydii Verkhovnoi Rady Ukrainskoi RSR No 2148-VIII (2148-08) vid 19.10.73. Verkhovna Rada Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/995_043#Text [in Ukrainian].
  • 18
    Pro advokaturu ta advokatsku diialnist: Zakon Ukrainy vid 5 lypnia 2012 r. No 5076-VI. Verkhovna Rada Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/5076-17#Text [in Ukrainian].
  • 19
    Instruktsiia pro provedennia sudovo-medychnoi ekspertyzy: zavt. Nakazom MOZ Ukrainy vid 17.01.1995 No 6. Verkhovna Rada Ukrainy. URL: https://zakon.rada. gov.ua/laws/show/z0254-95#Text [in Ukrainian].
  • 20
    Deiaki pytannia nadannia pidrozdilamy Ministerstva vnutrishnikh sprav, Natsionalnoi politsii ta Derzhavnoi mihratsiinoi sluzhby platnykh posluh: postanova Kabinetu Ministriv Ukrainy vid 26.10.2011 No 1098. Verkhovna Rada Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/1098-2011-%D0%BF#Text [in Ukrainian].
  • 21
    Pro zatverdzhennia pereliku platnykh posluh, yaki nadaiutsia pidrozdilamy Ministerstva vnutrishnikh sprav, Natsionalnoi politsii ta Derzhavnoi mihratsiinoi sluzhby, i rozmiru platy za yikh nadannia: postanova Kabinetu Ministriv Ukrainy vid 04.06.2007 No 795. Verkhovna Rada Ukrainy. URL: https://zakon.rada.gov.ua/ laws/show/795-2007-%D0%BF#n15 [in Ukrainian].
  • 22
    Pro vnesennia zmin do postanov Kabinetu Ministriv Ukrainy vid 4 chervnia 2007 r. № 795 i vid 26 zhovtnia 2011 r. № 1098: postanova Kabinetu Ministriv Ukrainy vid 24.06.2022 No 724. Verkhovna Rada Ukrainy. URL: https://zakon.rada.gov.ua/ laws/show/724-2022-%D0%BF#Text [in Ukrainian].
  • 23
    Ukhvala Kovelskoho miskraionnoho sudu Volynskoi oblasti vid 11 serpnia 2023 r., u spravi № 159/6823/21 // Yedynyi derzhavnyi reiestr sudovykh rishen: ofits. sait. URL: https://reyestr.court.gov.ua/Review/112774674 [in Ukrainian].
  • 24
    Ukhvala Industrialnoho raionnoho sudu mista Dnipropetrovska vid 23 liutoho 2022 r., u spravi № 202/985/22. // Yedynyi derzhavnyi reiestr sudovykh rishen: ofits. sait. URL: https://reyestr.court.gov.ua/Review/103844668 [in Ukrainian].
  • 25
    Ukhvala Shevchenkivskoho raionnoho sudu m. Kyieva vid 27 lypnia 2022 r., u spravi № 761/13699/22 // Yedynyi derzhavnyi reiestr sudovykh rishen: ofits. sait. URL: https://reyestr.court.gov.ua/Review/105596445 [in Ukrainian].
  • 26
    Ukhvala Industrialnoho raionnoho sudu mista Dnipropetrovska vid 23 liutoho 2022 r., u spravi № 202/985/22 // Yedynyi derzhavnyi reiestr sudovykh rishen: ofits. sait. URL: https://reyestr.court.gov.ua/Review/103844668 [in Ukrainian].
  • 27
    Ukhvala Khmelnytskoho miskraionnoho sudu Khmelnytskoi oblasti vid 26 veresnia 2022 r., u spravi № 686/12351/22 // Yedynyi derzhavnyi reiestr sudovykh rishen: ofits. sait. URL: https://reyestr.court.gov.ua/Review/106427575 [in Ukrainian].
  • 28
    Zeikan, Ya. P. (2019). Pro nedopustymi dokazy. Kharkiv : Faktor, 128 s. [in Ukrainian]. Nesinov, O. Vykorystannia nedolikiv u vysnovkakh ekspertiv na koryst storony
  • 29
    zakhystu. URL: https://iadvocate.com.ua/vykorystannya-nedolikiv-u-vysnovkah-ekspertiv-na-koryst-storony-zahystu [in Ukrainian].
  • 30
    Pro sudovu ekspertyzu: Zakon Ukrainy vid 25.02.1994 No 4038-XII. Verkhovna Rada Ukrainy. URL: https://zakon.rada.gov.ua/ laws/show/4038-12#Text [in Ukrainian].
CC BY
This article is published under the terms of the Creative Commons 4.0. Attribution International license.

Full Text

814
234

How to Cite

[1]
Kolomoitsev M. Involvement Of A Forensic Expert By A Defense Counsel During Pre-Trial Investigation. Archives of Criminology and Forensic Sciences. 2023. Т. 8, № 2. С. 73–80. DOI: https://doi.org/10.32353/acfs.8.2023.04.
Copied!