PECULIARITIES OF CONDUCTING AN INSPECTION OF THE SCENE DURING THE PRE-TRIAL INVESTIGATION OF CRIMES RELATED TO ARMED AGGRESSION AGAINST UKRAINE

Oksana PCHELINA, Tatiana FOMINA

PCHELINA O., FOMINA T. (2023), PECULIARITIES OF CONDUCTING AN INSPECTION OF THE SCENE DURING THE PRE-TRIAL INVESTIGATION OF CRIMES RELATED TO ARMED AGGRESSION AGAINST UKRAINE; Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs, № 2, 251-259

DOI: 10.31733/2078-3566-2023-2-251-259

 

ABSTRACT. The article highlights the theoretical and practical issues regarding the inspection of the scene during the pre-trial investigation of crimes related to armed aggression against Ukraine, given the need to develop an unified approach to the actions of law enforcement officers at the initial stage of the pre-trial investigation of such crimes. It has been proven that the inspection of the scene of the incident is an urgent and priority investigative (research) action, the quality of which depends on the effectiveness of the pre-trial investigation of crimes related to armed aggression against Ukraine. The tactics of this investigative (search) action have been presented by forensic recommendations on the specifics of its conduct at each of the stages – preparatory, working and final. It has been established that the composition of the investigative-operational group is determined taking into account the object that is the scene of the incident, its borders and the likely number of traces, the method of committing a crime related to armed aggression against Ukraine. The composition of the investigative-operational group includes: 1) an investigator or several investigators; 2) employee of the operational unit; 3) specialists, which can be an employee of the explosives service, a specialist in the use of rocket forces and artillery, as well as in military aviation, forensic specialists, a forensic medical expert, a specialist in weapons, ammunition fragments. If necessary, other participants may be involved in the inspection of the scene: sappers of the Armed Forces of Ukraine, employees of the State Emergency Service of Ukraine, dog handlers with search dogs, a military (local guide), a property valuer, morgue workers or volunteers who will deliver corpses of examined persons, and persons (volunteers) who will carry out work on excavating graves. The roles of the members of the investigative-operational group during the inspection of the scene of the incident have been formulated. Attention has been focused on the security component of the inspection of the scene of the incident, as it is allowed only after confirmation by relevant specialists (explosive technicians/sammers) of the absence of dangerous explosive materials on the territory of the inspection site. Since the main means of recording the inspection of the scene of the incident is a detailed display of its course and results in the corresponding protocol, the approximate content of such protocol and its appendices has been determined.

Keywords: review, scene of the incident, pre-trial investigation, criminal proceedings, crimes related to armed aggression against Ukraine, procedural order, forensic recommendations.

    References:

  1. Kryminalnyi protsesualnyi kodeks Ukrainy [Criminal Procedure Code of Ukraine] : Zakon Ukrainy vid 13.04.2012. Vidomosti Verkhovnoi Rady Ukrainy. 2013. № 9–10, № 11–12, № 13. Art. 88. [in Ukr.].
  2. Furman, Ya. V., Prykhodko, Yu. P., Nechesniuk, M. V., Kharechko, N. V. (2018) Diï uchasnykiv slidcho-operatyvnoï hrupy na mistsi podiï, poviazanoï z vybukhom [Actions of members of the investigative-operational group at the scene of the incident related to the explosion] : metod. rekomendatsii. Kyiv : Nats. akad. vnutr. sprav ; UkrDHRI. 45 р. [in Ukr.].
  3. Savchuk, M. (2017) Taktyka provedennia ohliadu mistsia vchynennia terorystychnykh aktiv iz vykorystanniam vybukhovykh prystroiv [Tactics of conducting an inspection of the place where terrorist acts were committed with the use of explosive devices]. Jurnalul juridic naţional: teorie şi practică. № 6. Vol. 2. рр. 145–148. [in Ukr.].
  4. Alhorytm reahuvannia pratsivnykiv Natsionalnoi politsii na podii, poviazani iz obstrilamy naselenykh punktiv, unaslidok yakykh stalysia masshtabni ruinuvannia tsyvilnoi infrastruktury, nasampered krytychnoi, ta/abo znachni liudski vtraty [Algorithm for the response of National Police officers to events related to shelling of populated areas, which resulted in large-scale destruction of civil infrastructure, primarily critical, and/or significant human losses]. Kyiv : Nats. politsiia Ukrainy, 2022. 11 р. [in Ukr.].
  5. Rekomendatsii shchodo provedennia ohliadu mistsia podii [Recommendations for conducting an inspection of the scene]. Kyiv : Treninhovyi tsentr prokuroriv Ukrainy, 2022. 7 р. [in Ukr.].
  6. Pamiatka shchodo provedennia ohliadu mistsia podii pislia zastosuvannia okremykh vydiv ozbroiennia [Note on conducting an inspection of the scene after the use of certain types of weapons]. Pamiatka shchodo osoblyvostei orhanizatsii i provedennia slidchykh (rozshukovykh) dii pid chas rozsliduvannia napadiv (obstriliv) na tsyvilne naselennia ta obiekty tsyvilnoi infrastruktury. Kyiv : Ofis Hen. prokurora Ukrainy ; Treninhovyi tsentr prokuroriv Ukrainy, 2022. URL: https://docs.google.com/document/d/1BlIlyJn2ulttAfmsi6xhaFCaohGl7GhL/edit. [in Ukr.].
  7. Alhorytm dii slidcho-operatyvnykh hrup Natsionalnoi politsii na zvilnenykh vid okupatsii terytoriiakh z dokumentuvannia voiennykh zlochyniv (na prykladi zvilnenykh terytorii Kyivskoi oblasti) [Algorithm of the actions of investigative and operational groups of the National Police in territories liberated from occupation to document war crimes (on the example of liberated territories of the Kyiv region)]. Kyiv : Hol. slidche upravlinnia Nats. politsii Ukrainy, 2022. 14 р. [in Ukr.].
  8. Pro zatverdzhennia Instruktsii z orhanizatsii vzaiemodii orhaniv dosudovoho rozsliduvannia z inshymy orhanamy ta pidrozdilamy Natsionalnoi politsii Ukrainy v zapobihanni kryminalnym pravoporushenniam, yikh vyiavlenni ta rozsliduvanni [On the approval of the Instructions on the organization of the interaction of pretrial investigation bodies with other bodies and units of the National Police of Ukraine in the prevention of criminal offenses, their detection and investigation] : nakaz MVS Ukrainy vid 07.07.2017 № 575. Ofitsiinyi visnyk Ukrainy. 2017. № 67. Р. 135. Art. 2019. [in Ukr.].
  9. Pamiatka shchodo osoblyvostei orhanizatsii i provedennia slidchykh (rozshukovykh) dii pid chas rozsliduvannia napadiv (obstriliv) na tsyvilne naselennia ta obiekty tsyvilnoi infrastruktury [Note on the peculiarities of the organization and conduct of investigative (search) actions during the investigation of attacks (shelling) on the civilian population and objects of civil infrastructure]. Kyiv : Ofis Hen. prokurora Ukrainy ; Treninhovyi tsentr prokuroriv Ukrainy, 2022. 9 р. [in Ukr.].
  10. Pro zatverdzhennia Instruktsii pro poriadok zaluchennia pratsivnykiv orhaniv dosudovoho rozsliduvannia politsii ta Ekspertnoi sluzhby Ministerstva vnutrishnikh sprav Ukrainy yak spetsialistiv dlia uchasti v provedenni ohliadu mistsia podii [On the approval of the Instructions on the procedure for involving employees of pre-trial investigation bodies of the police and the Expert Service of the Ministry of Internal Affairs of Ukraine as specialists to participate in the inspection of the scene of the incident] : nakaz MVS Ukrainy vid 03.11.2015 № 1339. Ofitsiinyi visnyk Ukrainy. 2015. № 92. Р. 337. Art. 3148. [in Ukr.].
  11. Pamiatka dlia kursantiv zakladiv vyshchoi osvity MVS Ukrainy z dokumentuvannia zlochyniv, poviazanykh iz zbroinoiu ahresiieiu RF proty Ukrainy [Note for cadets of higher education institutions of the Ministry of Internal Affairs of Ukraine on documenting crimes related to the armed aggression of the Russian Federation against Ukraine] : prakt. posibnyk / kol. avt.-uklad. : O. A. Morhunov, O. M. Muzychuk, V. V. Romaniuk ta in. ; uporiad. : V. O. Neviadovskyi ; za zah. red. V. V. Sokurenka ; MVS Ukrainy, Kharkiv. nats. un-t vnutr. sprav. Kharkiv : KhNUVS, 2023. 42 р. [in Ukr.].
  12. Pro zatverdzhennia Poriadku vzaiemodii mizh orhanamy ta pidrozdilamy Natsionalnoi politsii Ukrainy, zakladamy okhorony zdorovia ta orhanamy prokuratury Ukrainy pry vstanovlenni faktu smerti liudyny pid chas voiennoho stanu na terytorii Ukrainy [On the approval of the Procedure for interaction between the bodies and units of the National Police of Ukraine, health care institutions and the bodies of the Prosecutor’s Office of Ukraine when establishing the fact of the death of a person during martial law on the territory of Ukraine] : nakaz Ministerstva vnutrishnikh sprav Ukrainy, Ministerstva okhorony zdorovia Ukrainy, Ofisu Heneralnoho prokurora vid 09.03.2022 № 177/450/46. Ofitsiinyi visnyk Ukrainy. 2022. № 20. Р. 37. Art. 1071. [in Ukr.].
  13. Pamiatka shchodo osoblyvostei rozsliduvannia faktiv umysnykh vbyvstv zakhyshchenykh osib v umovakh zbroinoho konfliktu [Note on the specifics of the investigation of intentional killings of protected persons in the context of an armed conflict]. Kyiv : Ofis Hen. prokurora Ukrainy ; Treninhovyi tsentr prokuroriv Ukrainy, 2022. 21 р. [in Ukr.].