Article title Doctrine of Criminalistics and Forensic Examination: Formation, Current State and Development in Ukraine
Authors

Doctor of Law, Profesor, Academician of the National Academy of Pedagogical Science of Ukraine, Honored Worker of Science and Technology of Ukraine, Head of Criminalistics Department Head of Criminalistics Department of Yaroslav Mudryi National Law University (Kharkiv, Ukraine) ORCID ID: http://orcid.org/0000-0002-0719-2151 Researcher ID:  http://www.researcherid.com/rid/AAF-1268-2019 shepitko.valery@gmail.com

 

Doctor of Lawґ, Senior Research Fellow, Professor of Criminal Law Department Yaroslav Mudryi National Law University (Kharkiv, Ukraine) ORCID ID: https://orcid.org/0000-0002-7164-8037

Researcher ID: http://www.researcherid.com/rid/AAF-6689-2019

shepitko.mykhaylo@gmail.com

 

Name of magazine Legal journal «Law of Ukraine» (Ukrainian version)
Issue 8/2021
Сторінки [12-27]
Annotation

The emergence of criminalistics, forensic examination and forensic science is associated with the use of advanced achievements in science and technology in combating crime. Today it is possible to speak of a fairly high level in the formation of this scientific knowledge at the doctrinal level.

The purpose of the article is to study the problems of formation and determination of the current state of the doctrine of criminalistics and forensics in Ukraine, as well as a statement on the emergence of a new branch of forensic knowledge or a strategic direction – digital forensics, determining the role of digital evidence.

The article is devoted to the latest trends in Criminalistics in modern conditions and digital Criminalistics as the new forensics direction. An important trend in Criminalistics is its technologization, the development and implementation of information, digital telecommunications and other technologies.

The doctrine of Criminalistics defines the role of digital evidence (digital information). Digital evidence requires new approaches its collection, storage, use and research in the course of proof in criminal proceedings. The article draws attention to the strategic tasks solution by Criminalistics, the technological progress impact on its development, changes in legal mechanisms and the introduction of standards of proof.

 

Keywords criminalistics; forensic examination; doctrine of criminalistics; doctrine of forensic examination; digital criminalistics; trends of criminalistics; criminalistic strategy; digital evidences; information technology; standards of proof.
References

Bibliography

 

Authored books

1. Maras M-H, Computer Forensic: Cybercriminals, Laws, and Evidence (2-ed, Jones & Bartlet Learning 2014) (in English).

2. Belkin R, Sobiranie, issledovanie i ocenka dokazatel’stv: Sushhnost’ i metody (Nauka 1966) (in Russian).

3. Belkin R, Vinberg A, Kriminalistika i dokazyvanie (Metodologicheskie problemy) (Juridicheskaja literatura 1969) (in Russian).

4. Pilkov K, Teoriia i praktyka dokazuvannia u mizhnarodnomu komertsiinomu arbitrazhi (Osvita Ukrainy 2016) (in Ukrainian).

5. Rossinskaja E, Usov A, Sudebnaja komp’juterno-tehnicheskaja jekspertiza (Pravo i zakon 2001) (in Russian).

6. Shepitko M, Kryminalna polityka u sferi zabezpechennia diialnosti orhaniv pravosuddia (Apostil 2021) (in Ukrainian).

7. Shepitko V, Kryminalistyka: slovnyk terminiv (In Yure 2004) (in Ukrainian). 8. Shepitko V, Shepitko M, Kryminalne pravo, kryminalistyka ta sudovi nauky: entsyklopediia (Pravo 2021) (in Ukrainian).

 

Edited books

9. Metenko J, Samek M, Metenkova M, ‘New view the criminalistic documentation and its use’ v Criminalistics and forensic expertology: science, studies, practice, book II (Kaunas 2019) (in English).

10. Ukrainian Legal Doctrine in Five Volumes. Edited by V. Tatsyi. Volume Five (Part Two): Judicial Law, and Forensic Legal Sciences (Tatsyi V, Borysov V ed, Wildy, Simmonds and Hill Publishing 2018) (in English).

11. Jenciklopedija kriminalistiki v licah (Shepit’ko V red, Apostil’ 2014) (in Russian).

12. Kafedra kryminalistyky: istoriia stanovlennia ta rozvytku. Do 80-richchia zasnuvannia (Shepitko V red, Pravo 2020) (in Ukrainian).

13. Kiberprestupnost’. Vvedenie v cifrovuju kriminalistiku. Modul’ 4 (Vena: OON 2019) (in Ukrainian).

14. Malevski G, ‘V poiskah sobstvennoj modeli obuchenija – metamorfozy kriminalisticheskoj didaktiki v Litve’ v Modeli prepodavanija kriminalistiki: istorija i sovremennost’: sbornik nauchyh trudov (Jablokov N, Shepit’ko V red, Apostil’ 2014) (in Russian).

15. Pravova doktryna Ukrainy, t 5: Kryminalno-pravovi nauky v Ukraini: stan, problemy ta shliakhy rozvytku (Tatsii V, Borysov V zah red, Pravo 2013) (in Ukrainian).

16. Pravova systema Ukrainy: istoriia, stan ta perspektyvy, t 5: Kryminalno-pravovi nauky. Aktualni problemy borotby zi zlochynnistiu v Ukraini (Stashys V zah red, Pravo 2008) (in Ukrainian).

17. Shepitko V (red), Kryminalistyka: pidruchnyk, t 1 (Pravo 2019) (in Ukrainian).

18. Shepitko V, ‘Suchasnyi stan kryminalistyky v Ukraini ta problemy kryminalistychnoi dydaktyky’ v Sriminalistic and Forensic Expertology: Science, Studies, Practice (Vilnius 2020) (in Ukrainian).

19. Shepitko V, Kryminalistyka: entsyklopedychnyi slovnyk (ukrainsko-rosiiskyi i rosiiskoukrainskyi) (Tatsii V red, Pravo 2001) (in Ukrainian).

20. Slovar’ special’nyh terminov sudebnoj jekspertizy, ch 1 (Mihajlenko G i dr avt-sost, Rubis A red, Tesej 2007) (in Russian).

21. Velyka ukrainska yurydychna entsyklopediia, t 20: Kryminalistyka, sudova ekspertyza, yurydychna psykholohiia (Shepitko V holova redkol, Pravo 2018) (in Ukrainian).

22. Vykorystannia elektronnykh (tsyfrovykh) dokaziv u kryminalnomu provadzhenni: metoduchni rekomendatsii (Korneiko O red, vyd 2-he, dop, Vyd-vo Nats akad vnutr sprav 2020) (in Ukrainian). 23. Zhuravel V, Shepitko V, ‘Rozvytok kryminalistyky ta sudovoi ekspertyzy v Ukraini: nablyzhennia do yedynoho yevropeiskoho prostoru’ v Pravova nauka Ukrainy: suchasnyi stan, vyklyky ta perspektyvy rozvytku (Petryshyn O holova redkol, Pravo 2021) (in Ukrainian).

 

Journal articles

 24. Beznosiuk A, ‘Dovedenist poza rozumnym sumnivom ta dostovirnist yak standarty dokazuvannia u kryminalnomu protsesi Ukrainy’ [2014] 3 (36) Sudova apeliatsiia 23–8 (in Ukrainian).

25. Hrytsiv O, ‘Kryminalistyka v komp’iuternykh systemakh: protsesy, hotovi rishennia’ (2013) 774 Visnyk Natsionalnoho universytetu “lvivska politekhnika”. Avtomatyka, vymiriuvannia ta keruvannia 120–6 (in Ukrainian).

26. Khakhanovskyi V, Hutsaliuk M, ‘Osoblyvosti vykorystannia elektronnykh (tsyfrovykh) dokaziv u kryminalnykh provadzhenniakh’ [2019] 1 (31) Kryminalistychnyi visnyk 14 (in Ukrainian).

27. Kret H, ‘Implementatsiia standartu dokazuvannia “poza rozumnym sumnivom” u kryminalne protsesualne zakonodavstvo Ukrainy i praktyku natsionalnykh sudiv’ (2019) 2 Pravo i suspilstvo 215–20 (in Ukrainian).

28. Kret H, ‘Systema standartiv dokazuvannia u kryminalnomu protsesi Ukrainy’ (2019) 19 Visnyk Pivdennoho rehionalnoho tsentru Natsionalnoi akademii pravovykh nauk Ukrainy 132–9 (in Ukrainian).

29. Maksymenko N, ‘Teoretyko-pravovyi analiz katehorii standart dokazuvannia yak odnoho zi skladnykiv zabezpechennia prava na spravedlyvyi sud’ (2020) 4 Yurydychnyi naukovyi elektronnyi zhurnal 174 (in Ukrainian).

30. Shepit’ko V, ‘Kriminalistika v sisteme juridicheskih nauk i ee rol’ v global’nom mire’ [2014] V (I) Criminalistics and Forensic Examination: Science, Studies, Practice 149 (in Russian).

31. Stepanenko A, ‘Teoriia ta praktyka zastosuvannia standartu dokazuvannia “poza rozumnym sumnivom” Yevropeiskym sudom z prav liudyny’ (2015) 4 Visnyk kryminalnoho sudochynstva 184–91 (in Ukrainian).

32. Tolochko O, ‘Kryterii vyznachennia standartu dokazuvannia vyny poza rozumnym sumnivom u kryminalnomu provadzhenni’ [2015] 4 (42) Visnyk Natsionalnoi akademii prokuratury Ukrainy 8 (in Ukrainian).

33. Tsekhan D, ‘Tsyfrovi dokazy: poniattia, osoblyvosti ta mistse u systemi dokazuvannia’ (2013) 5 Naukovyi visnyk Mizhnarodnoho humanitarnoho universytetu. Ser.: Yurysprudentsiia 257 (in Ukrainian).

 

Theses

34. Stepanenko A, ‘Standart dokazuvannia “poza rozumnym sumnivom” u kryminalnomu provadzhenni’ (avtoref dys kand yuryd nauk, 2017) (in Ukrainian).

 

Conference papers

35. Shepitko V, ‘Innovatsii v kryminalistytsi yak viddzerkalennia rozvytku nauky’ v Innovatsiini metody ta tsyfrovi tekhnolohii v kryminalistytsi, sudovii ekspertyzi ta yurydychnii praktytsi: mater. mizhnar. kruhloho stolu (Pravo 2019) (in Ukrainian).

36. Shepitko V, ‘Pravove rehuliuvannia ekspertnoi diialnosti ta tendentsii formuvannia yedynoho yevropeiskoho prostoru v haluzi sudovoi ekspertyzy’ v Aktualni pytannia sudovoi ekspertyzy i kryminalistyky. Zb. materialiv mizhnar. nauk.-prakt. konf.-polilohu (Pravo 2021) (in Ukrainian).

37. Shepitko V, ‘Pryroda, predmet ta tendentsii kryminalistyky v umovakh hlobalizatsii suchasnoho svitu’ v Kryminalnyi protses i kryminalistyka: vyklyky chasu: zb. statei za mater. Vseukr. nauk.-prakt. konf. Z nahody 20-richchia kafedry kryminalnoho protsesu i kryminalistyky LNU imeni Ivana Franka (LNU imeni Franka 2020) (in Ukrainian).

 

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