The place of historical and archaeological research in the system of forensic examinations

Keywords: historical and archeological researches, classification of forensic examinations, types of forensic examinations, criteria of forensic examinations classification.

Abstract

The theory of forensic science has long been supplemented by additional classifications, which differed in certain criteria and comprehensively reflected the essence of forensic science and expert research. The issue of forensic examinations classification in Ukraine according to the criteria existing in the doctrine and normative legal acts has been considered. The purpose of the study is the correct classification of historical and archaeological examination in the system of forensic science of Ukraine, to determine the main aspects and criteria for the classification of forensic science in Ukraine. To solve this goal, the scientific literature and regulatory support on the topic have been analyzed. It has been concluded that the historical and archaeological examination does not belong to the already existing types, as it has a unique subject, object and methods. It can be classified according to various criteria presented in the article.

Certain changes and transformations in the classifications of forensic examinations occur as a result of the emergence of a new type or kind of forensic examination, new objects and tasks of research. The development of a particular type of expertise can contribute to the formation of a new class. The most common is classification according to the field of special knowledge by types and subtypes, enshrined in the Instruction on the appointment and conduct of forensic examinations and expert research, approved by the Order of the Ministry of Justice of Ukraine.

Historical and archaeological examination as a new type, which is currently in the process of formation and development, requires proper classification in expertise. Classifications are diverse depending on the criteria and have not only theoretical but also practical significance, allow to avoid errors in the appointment of forensic examinations and expert research, which, in turn, speeds up the study.

Downloads

Download data is not yet available.

Author Biography

K. P. Sylenok, National Scientific Center «Hon. Prof. M. S. Bokarius Forensic Science Institute»

Laboratory of Theoretical Research, Editorial-Publishing and Scientific-Methodical Activity (researcher).

References

Olkhovenko S.I., 2015. The current state of forensic science and the possibility of its use in the investigation of crimes [Suchasnyi stan sudovoi ekspertyzy ta mozhlyvosti yii vykorystannia u rozsliduvanni zlochyniv]. Krimìnalìstičnij vìsnik, No 1, pp. 85-88.

Simakova-Yefremian E.B., 2019. On the need for improvement of legislation regarding implementation of forensic science activities in Ukraine [Pro neobkhidnist udoskonalennia zakonodavstva shchodo zdiisnennia sudovo-ekspertnoi diialnosti v Ukraini]. Teorìâ ta praktika sudovoï ekspertizi ì krimìnalìstiki – Theory and Practice of Forensic Science and Criminalistics, Iss. 19, pp. 118-129.

Petrova I.A. and Shulzhenko A.V., 2018. Use of special knowledge in the investigation of crimes against the will, honor and dignity of the person [Vykorystannia spetsialnykh znan pry rozsliduvanni zlochyniv proty voli, chesti ta hidnosti osoby]. Naukovij vìsnik Dnìpropetrovsʹkogo deržavnogo unìversitetu vnutrìšnìh sprav – Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs, No. 3, pp. 84-88.

Klymenko N.I., 2007. Forensic expertise [Sudova ekspertolohiia]. Kyiv: In Yure.

Vinberg A.I. and Shlyakhov A.R., 1977. General characteristics of the methods of expert research [Obshchaya kharakteristika metodov ekspertnogo issledovaniya]. Obshchee uchenie o metodakh sudebnoi ekspertizy, No. 28, pp. 54-93.

Averyanova T.V., 1999. The nature of the general theory of forensic science and its place in the system of scientific knowledge [Priroda obshchei teorii sudebnoi ekspertizy i ee mesto v sisteme nauchnogo znaniya]. Izvestiya Tul’skogo gosudarstvennogo universiteta. Seriya: Sovremennye problemy zakonodatel’stva Rossii, yuridicheskikh nauk i pravookhranitelnoi deyatel’nosti, Iss. 1, pp. 165-172.

Shliakhov A.R., 1977. Classification of forensic examination [Klassifikatsiya sudebnoi ekspertizy]. Obshchee uchenie o metodakh sudebnoi ekspertizy, Iss. 28, pp. 9-53.

Shcherbakovskyi M.H., 2016. Theoretical-methodological and praxeological principles of forensic examinations in criminal proceedings [Teoretyko-metodolohichni ta prakseolohichni zasady sudovykh ekspertyz u kryminalnomu protsesi]. Abstract of D.Sc. dissertation. Kharkiv National University of Internal Affairs.

Simakova-Yefremian E.B., 2017. Theoretical, legal and methodological principles of complex forensic research [Teoretyko-pravovi ta metodolohichni zasady kompleksnykh sudovo-ekspertnykh doslidzhen]. D.Sc. dissertation. Yaroslav Mudryi National Law University.

Belkin R.S., 2001. Forensics course [Kurs kriminalistiki]. Moscow: YUNITI-DANA; Zakon i Pravo.

Avdieieva H.K., 2016. Problems of using special knowledge in adversarial criminal proceedings of Ukraine [Problemy vykorystannia spetsialnykh znan u zmahalnomu kryminalnomu sudochynstvi Ukrainy]. In: General Prosecutor of Ukraine et al. Crime prevention: theory and practice [Protydiia zlochynnosti: teoriia ta praktyka]. Kyiv: 19 October. Kyiv. Pp. 83-87.

Yunatskyi O.V., 2016. Expertology [Ekspertolohiia]. Dnipro.

Shlyakhov A.R., 1962. Organization and production of forensic examination in the USSR [Organizatsiya i proizvodstvo kriminalisticheskoi ekspertizy v SSSR]. Teoriya i praktika kriminalisticheskoi ekspertizy, Iss. 9-10, pp. 3-446.

Arotsker L.E., 1966. The essence of forensic examination [Sushchnost’ kriminalisticheskoi ekspertizy]. Kriminalisticheskaya ekspertiza, Iss. 1, pp. 53-54.

Granovskii G.L., 1974. Fundamentals of traceology: A special part [Osnovy trasologii: Osobennaya chast]. Moscow: VNII MVD SSSR.

Pyrih I.V. and Bidniak H.S., 2019. Use of special knowledge in pre-trial investigation [Vykorystannia spetsialnykh znan na dosudovomu rozsliduvanni]. Dnipro.

Ruvin O.H. (Ed.), 2019. Forensic examinations in procedural law of Ukraine [Sudovi ekspertyzy v protsesualnomu pravi Ukrainy]. Kyiv: Lira-K.

Tsymbal P.V., Sirenko O.V., Lynnyk O.V. and Antoniuk A.B., 2019. Current issues of forensic examination (in questions and answers) [Aktualni pytannia sudovoi ekspertyzy (u pytanniakh ta vidpovidiakh)]. Irpin: Universytet DFS Ukrainy.

Holovchenko L.M., Lozovyi A.I., Simakova-Yefremian E.B. et al., 2016. Fundamentals of forensic science [Osnovy sudovoi ekspertyzy]. Kharkiv: Pravo.

Bondarenko O.O., 2012. Classification of forensic examinations in criminal proceedings [Klasyfikatsiia sudovykh ekspertyz u kryminalnomu sudochynstvi]. Vìsnik Harkìvsʹkogo nacìonalʹnogo unìversitetu ìmenì V.N. Karazìna. Serìâ Pravo – Visnik of V. N. Karazin Kharkiv National University. A Law Series, No. 1028, Iss. 12, pp. 339-342.

Published
2021-12-24
How to Cite
Sylenok, K. P. (2021) “The place of historical and archaeological research in the system of forensic examinations”, Bulletin of Kharkiv National University of Internal Affairs, 95(4), pp. 219-229. doi: 10.32631/v.2021.4.19.
Section
Criminal Procedure and Criminalistics; Forensic Examination; OSA