Processual and methodological fundamental principles of commissioning computer forensic analysis
Authors: Pavlova A.A. | |
Published in issue: #5(22)/2018 | |
DOI: 10.18698/2541-8009-2018-5-311 | |
Category: Jurisprudence | Chapter: Criminal Law and Criminology |
|
Keywords: forensic investigation, criminal proceeding, civil legal proceeding, administrative legal proceedings, expert computer forensic investigation, computer technologies, methodological recommendations, expert |
|
Published: 07.05.2018 |
The article is devoted to analyzing the aspects related to the procedural order of commissioning an expert computer forensic investigation. It examines the order of commissioning an expert forensic analysis within the frame of criminal, civil and administrative legal proceedings, and elicits general conditions and differences of this procedural action. We analyze the mistakes most frequently arising while conducting an expert computer forensic investigation such as the incorrect formulation of a question to the expert, negligent withdrawal of the investigation items, neglecting the specialists’ help etc. We suggest methodological recommendations on commissioning an expert forensic analysis in the light of specific features of such branch of knowledge as computer technologies.
References
[1] Federal’nyy zakon ot 31 maya 2001 № 73-FZ (red. ot 08.03.2015) «O gosudarstvennoy sudebno-ekspertnoy deyatel’nosti v Rossiyskoy Federatsii» [Federal law no. 73-FZ (ed. of 08.03.2015) “On state forensic expert activity in the Russian Federation”]. Rossiyskaya gazeta, 05.06.2001, no. 106.
[2] Ugolovno-protsessual’nyy kodeks Rossiyskoy Federatsii ot 18.12.2001 № 174-FZ (red. ot 06.07.2016) (s izm. i dop., vstup. v silu s 01.09.2016) [The Russian Federation Code of criminal procedure of 18.12.2001 no. 174-FZ (ed. of 06.07.2016) (am. and rev. eff. of 01.09.2016)]. Rossiyskaya gazeta, 22.12 2001, no. 249.
[3] Il’yashevich T.A., Ul’yanova M.A. Proofing by inquiry in the reduced form. Perspektivy nauki [Science Prospects], no. 12(99), 2017, pp. 31–34.
[4] Kovtkov D.I. On the establishment of significant violations of substantive or procedural law on the stage of transfer of the case to the cassation instance. Advokat, 2012, no. 11, pp. 30–37.
[5] Ivanova E.V. Kontseptual’nye osnovy ispol’zovaniya znaniy pri vyyavlenii i rassledovanii prestupleniy, svyazannykh s opasnymi dlya zdorov’ya veshchestvami. Diss. dok. yur. nauk [Conceptual basis of using knowledge in investigation of hazardous substance-related crime. Doc. jur. sci. diss.]. Kolomna, GSGU publ., 2016, 468 p.
[6] Usov A.I. Kontseptual’nye osnovy sudebnoy komp’yuterno-tekhnicheskoy ekspertizy. Dis. dok. yur. nauk [Conceptual basis of computer forensics. Doc. jur. sci. diss.]. Moscow, MI MVD of Russia publ., 2002, 402 p.
[7] Review on supervisory practice of judicial committee on criminal cases of RF Supreme Court in 2005. Byulleten’ Verkhovnogo Suda RF, October 2006, no. 10.
[8] Opredelenie Konstitutsionnogo Suda RF ot 4 marta 2004 goda ob otkaze v prinyatii k rassmotreniyu zhaloby grazhdanina Pronya A.V. na narushenie ego konstitutsionnykh prav p. 4 ch. 4 st. 47, p. 2 ch. 1 st. 53, st. 74, st. 85 i st. 86 Ugolovno-protsessual’nogo kodeksa RF [RF constitutional court decision of March 04, 2004, on dismissal of a request for a hearing infringement of constitutional rights complaint by Pronin A.V. sec. 4, p. 4, art. 47, sec. 2 p. 1 art. 53, art. 74, art. 85 and art. 86]. Rossiyskaya gazeta, 07.07.2004.
[9] Grazhdanskiy protsessual’nyy kodeks Rossiyskoy Federatsii ot 14.11.2002 № 138-FZ (red. ot 19.12.2016) [RF Civil Procedure Code of 14.11.2002 no. 138-FZ (ed. of 19.12.2016)]. Rossiyskaya gazeta, 20.11.2002, no. 220.
[10] Arbitrazhnyy protsessual’nyy kodeks Rossiyskoy Federatsii ot 24.07.2002 № 95-FZ (red. ot 17.04.2017) [RF Arbitral Procedural Code of 24.07.2002 no. 95-FZ (ed. of 17.04.2017)]. Rossiyskaya gazeta, 27.07.2002, no. 137.
[11] Opredelenie ot 6 avgusta 2014 g. po delu № A27-1058/2014 [Decision of August 6th, 2014 in case no. A27-1058/2014]. Available at: http://sudact.ru/arbitral/doc/7eMEuaxMHEd8 (accessed 06 February 2018).
[12] Kommentariy k Stat’ye 82 APK RF. Available at: http://apkodrf.ru/razdel-1/glava-7/st-82-apk-rf/kommentarii (accessed 06 February 2018).
[13] Kodeks Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh ot 30.12.2001 № 195-FZ (red. ot 17.04 2017) [RF Code on Administrative Offenses of 30.12.2001 no. 195-FZ (ed. of 17.04 2017)]. Rossiyskaya gazeta, 31.12.2001, no. 256.
[14] Kodeks administrativnogo sudoproizvodstva Rossiyskoy Federatsii ot 8.03.2015 № 21-FZ (red. ot 28.05.2017) [RF Administrative Court Procedure Code of 8.03.2015 no. 21-FZ (ed. of 28.05.2017)]. Rossiyskaya gazeta, 11.03.2015, no. 49.
[15] Postanovlenie Plenuma Verkhovnogo suda RF ot 21.12.2010 № 28 «O sudebnoy ekspertize po ugolovnym delam» [Resolution of Plenum of the RF Supreme Court of 21.12.2010, no. 28 “On criminal cases forensic enquiry”]. Rossiyskaya gazeta, 30.12.2010, no. 296.
[16] Prikaz Minyusta RF ot 20.12.2002 № 346 «Ob utverzhdenii Metodicheskikh rekomendatsiy po proizvodstvu sudebnykh ekspertiz v gosudarstvennykh sudebno-ekspertnykh uchrezhdeniyakh sistemy Ministerstva yustitsii Rossiyskoy Federatsii» [Justice ministry order of 20.12.2002 no. 346 “On confirmation of methodological recommendations on forensic enquiry procedure in government forensic expert institutions of the RF Justice Ministry system”]. Available at: http://www.consultant.ru/document/cons_doc_LAW_127383/2ff7a8c72de3994f30496a0ccbb1ddafdaddf518/ (accessed 06 February 2018).
[17] Prikaz Ministra oborony RF ot 31.10.2007 № 461 «O poryadke opredeleniya urovnya professional’noy podgotovki ekspertov i attestatsii ikh na pravo samostoyatel’nogo proizvodstva sudebnykh ekspertiz» [RF Ministry of Defence order of 31.10.2007 no. 461 “On method for determining professional qualification of expert and attestation them for the right to product forensic enquiry”]. Byulleten’ normativnykh aktov federal’nykh organov ispolnitel’noy vlasti, 17.12.2007, no. 51.
[18] Vekhov V.B. Use of computer technologies in criminalistic activity and criminal trial. Vestnik Akademii SK RF [Bulletin of the Academy of the Investigative Committee of the RF], 2014, no. 1, pp. 70–73.
[19] Vekhov V.B., Zaytseva E.V. Taktika podgotovki i naznacheniya sudebnoy ekspertizy [Tactics of preparation and appointment of forensic enquiry]. Volgograd, MVD RF, Volgogradskaya akademiya MVD RF, 2012, pp. 340–352.
[20] Vekhov V.B. Kriminalisticheskoe uchenie o komp’yuternoy informatsii i sredstvakh ee obrabotki. Dis. dok. yur. nauk [Criminalistics study on computer information and its processing resources. Doc. jur. sci. diss.]. Volgograd, 2008, 561 p.