Systemic approach to the choice of optical methods of forensic examination of micro-objects

Palabras clave: proceso penal, micro objetos, exámenes criminológicos, examen forense, métodos ópticos

Resumen

El objetivo del artículo es analizar las disposiciones teóricas y metodológicas relacionadas con la definición de direcciones y principios de implementación de un enfoque sistemático para el uso de métodos de investigación óptica, en particular micro objetos. El estudio aplica métodos de conocimiento científico tales como método dialéctico, método de sistema y estructural, método lógico y legal, métodos de análisis sistemático, método lógico. El artículo estudia las cuestiones problemáticas de un enfoque sistemático de la elección de métodos y medios científicos y técnicos para el examen de micro objetos. Los autores argumentan que los métodos ópticos del examen de micro objetos requieren una clasificación y sistematización con el fin de proporcionar una visión holística de sus potenciales, así como de la naturaleza de la información que se puede obtener sobre el objeto examinado. Se concluye que el análisis de las características de clasificación aclaradas y los requisitos para los métodos de examen en la ciencia forense permite proponer el algoritmo del enfoque sistémico para la creación de la clasificación de sistema abierto de métodos de examen de micro objetos y sacar conclusiones justificadas.

Descargas

La descarga de datos todavía no está disponible.

Biografía del autor/a

Havryliuk Liudmyla, Ministry Activities of State Research Institute of the MIA of Ukraine

Senior Researcher of Research Laboratory of Problems of Legal and Organizational Support of the Ministry Activities of State Research Institute of the MIA of Ukraine, Candidate of Legal Sciences, Kyiv, Ukraine.

Drozd Valentyna, Ministry Activities of State Research Institute of the MIA of Ukraine

Head of the 3rd Research Department of Research Laboratory of Problems of Legal and Organizational Support of the Ministry Activities of State Research Institute of the MIA of Ukraine, Doctor of Law, Professor, Kyiv, Ukraine.

Nenia Olena, State Research Institute of the MIA of Ukraine

Head the Department, State Research Institute of the MIA of Ukraine, Candidate of Legal Sciences, Kyiv, Ukraine. ORCID ID:

Kyslyi Anatolii, Institute named after the Prince Vladimir the Great of Interregional Academy of Personnel Management

Doctor of Law, Professor, Director of the Educational and Scientific Law Institute named after the Prince Vladimir the Great of Interregional Academy of Personnel Management, Ukraine.

Niebytov Andrii, National Police in the Kiev region

Doctor of Law, Associate Professor, Head of the Main Department of the National Police in the Kiev region, Ukraine.

Citas

AVERIANOVA, Tatiana, et al. 2001. Criminalistics. NORMA. Moscow. Available online. In: http://library.nlu.edu.ua/POLN_TEXT/KNIGI/BELKIN_ KRIM_2001.htm. Date of consultation: 10/09/2020.

CLARKE, Ashley; EBERHARD, Colin 2002. “Microscopy Techniques for Materials Science” In: Woodhead Publishing, CRC Press. Cambridge, England.

DAVYDOVA, Olena. 2008. Forensic examinations of materials, substances and products. KNT. Kyiv, Ukraine.

HEL, Pavlo, et al. 1998. “Laboratory workshop on physics. Part 2: Oscillations and waves, optics” In: Vinnytsia State Technical University. Vinnytsia, Ukraine.

HONCHARENKO, Vladlen. 2011. “Selected works” In: Precedent. Kyiv. Available online. In: http://e-books.aau.edu.ua/assets/books/ Goncharenko-selected-works.pdf. Date of consultation: 10/09/2020.

ISO. 2012. ISO/IEC 17020:2012 Conformity assessment – Requirements for the operation of various types of bodies performing inspection. Available online. In: http://www.tcdi.ru/standards/iso17020.php. Date of consultation: 10/09/2020.

ISO. 2017. ISO/IEC 17025 General requirements for the competence of testing and calibration laboratories. Available online. In: https://www.iso. org/files/live/sites/isoorg/files/store/en/PUB100424.pdf. Date of consultation: 10/09/2020.

KLYMENKO, Nina. 2008. The use of micro-objects in the investigation of crimes. In: SRECC of the MIA of Ukraine. Kyiv. Available online. In: http://consultant.parus.ua/?doc=0B46HE8F98&abz=KLYL0. Date of consultation: 06/09/2020.

KOROSTASHOVA, Tetiana et al. 2012. Fundamentals of micro-objectology. In: Petro Mogyla Publishing House. Mykolaiv.

KOROTAIEV, Volodymyr. 2018. “Administrative and legal regulation of forensic firearms examination. PhD Dissertation” In: Dnipropetrovsk State University of Internal Affairs. Available online. In: https://dduvs.in.ua/ wp-content/uploads/files/Structure/science/rada/dissertations/25/2. pdf. Date of consultation: 06/09/2020.

KRUGER, Mark et al. 1967. Handbook of the designer of optical-mechanical devices. In: Mechanical Engineering. Lviv, Ukraine.

KYRYCHENKO, Aleksei. 1994. “Fundamentals of microobjectology” In: Lecture No. 3. Course of lectures on criminology: textbook. Petro Mohyla National University. Mykolaiv. Available online. In: http://library.mdu. edu.ua/Documents/Praci%20vukladachiv/Institut_istorii_ta_prava/ Kirichenko/102_-_%D0%9A%D0%B8%D1%80%D0%B8%D1%87%D0%B5%D0%BD%D0%BA%D0%BE_%D0%9E._%D0%90._%D0%9E%D1%81%D0%BD%D0%BE% D0%B2%D0%B8_%D0%BC%D1%96% D0%BA%D1%80%D0%BE%D0%BE%D0%B1%E2%80%99%D1%94%D0%BA%D1%82%D0%BE%D0%BB%D0%BE%D0%B3%D1%96%D1%97._%D0%9B%D0%B5%D0%BA%D1%86% D1%96%D1%8F_%E2%84%96_3._%D0%9A%D1%83%D1%80%D1%81_%D0%BB%D0%B5%D0%BA%D1%86%D1%96%D0%B9_%D0%B7_%D0%BA%D1%80%D0%B8%D0%BC%D1%96%D0%BD%D0%B0%D0%BB%D1% 96%D1%81%D1%82%D0%B8%D0%BA%D0%B8.pdf. Date of consultation: 06/09/2020. Date of consultation: 06/09/2020

KYSLYI, Anatolii; PYSMENNA, Mariia; KOLOMOIETS, Oleksandr; VOLOBUIEVA, Olena; DAVYDENKO, Valerii. 2020. “Educational Processes of Training, Retraining and Advanced Training of Private Detectives in Ukraine” In: Cuestiones Políticas. Vol. 38, No. 66, pp. 421-35. Available online. In: https://produccioncientificaluz.org/index.php/ cuestiones/article/view/34336. Date of consultation: 06/09/2020.

LACEY, Alan (ed.). 1999. Light Microscopy In Biology: A Practical Approach (Practical Approach Series). In: OUP . Oxford, Great Britain.

LANDSBERG, Hrihorii. 2000. Optics. In: FIZMATLIT. Moscow. Available online. In: https://www.twirpx.com/file/41359/. Date of consultation: 06/09/2020.

LEVSHIN, Leonid; SALETSKYI, Aleksandr. 1994. “Optical methods for studying molecular systems. Part 1. Molecular spectroscopy” In: MSU. Moscow, Russia.

LINCH, Charles; PRAHLOW, Joseph. 2008. “Microscopical examination of particles on smoked cigarette filters” In. Forensic science, medicine, and pathology. Vol. 4, No. 4, pp. 228-233. Available online. In: https://doi. org/10.1007/s12024-008-9053-9. Date of consultation: 06/09/2019.

LISICHENKO, Vitaliy. 1979. Using data from natural and technical sciences in investigative and judicial practice. Higher school. Kyiv, Ukraine.

MITRICHEV, Vitaliy. 2003. Fundamentals of forensic examination of materials, substances and products. In: Peter. St. Petersburg. Available online. In: https://royallib.com/book/mitrichev_vitaliy/osnovi_kriminalisticheskogo_issledovaniya_materialov_veshchestv_i_ izdeliy_iz_nih.html. Date of consultation: 06/09/2019.

NENIA, Olena. 2010. “Issues of legal regulation of the use of scientific and technical means and methods of criminology” In: Bulletin of Academy of Advocacy of Ukraine. Vol. 2, No.18, pp. 75-80.

NENIA, Olena. 2016. Optical methods of forensic examination of micro-objects. PhD Dissertation. National Academy of Internal Affairs. Available online. In: http://elar.naiau.kiev.ua/bitstream/123456789/1409/1/nenya_dis. pdf. Date of consultation: 06/09/2019.

UKRAINE. ORDER No. 53/5. 1998. About the statement of the Instruction on appointment and carrying out of forensic examinations and expert researches and Scientific and methodical recommendations concerning preparation and appointment of forensic examinations and expert researches. Official Gazette of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, October 08, 1998. Available online. In: https://zakon.rada.gov. ua/laws/show/z0705-98#Text. Date of consultation: 06/09/2019.

PALENIK, Skip. 2013. Modern Trace Evidence Analysis and its Application to the Forensic Study of Soil, Sand and Dust. 10.3997/2214- 4609.20131920. Available online. In: https://www.researchgate.net/publication/266632767_Modern_Trace_Evidence_Analysis_and_its_ Application_to_the_Forensic_Study_of_Soil_Sand_and_Dust. Date of consultation: 06/11/2020.

PENTIN, Yurii; VILKOV, Lev. 2003. “Physical research methods in chemistry (Structural methods and optical spectroscopy)” In: Mir, AST. Moscow, Russia.

PRYSTUPA, Vadym; ZHUK, Borys. 2005. Examination of elemental composition of soils by X-ray fluorescence analysis. In: SSRFC of the MIA of Ukraine. Kyiv. Available online. In: https://zakon.rada.gov.ua/ laws/show/v1826323-11#Text. Date of consultation: 06/09/2019.

SALTEVSKYI, Mikhail; LUKASHEVYCH, Vitaliy. 1987. “Micro-objects and scent traces” In: KHS of MIA of the USSR. Kyiv, Ukraine.

SALTEVSKYI, Mikhail. 1980. “Collecting forensic information by technical means during preliminary investigation” In: KHS. Kiev, Ukraine.

SKRYPKO, Halyna. 2012. “Methodology for determining the specific identification characteristics of natural fibres, identification of the fibrous composition of threads, textile materials and products from them by polarization microscopy” In: Examination of Fibers and Fibrous Materials: Method. SSRFC of the MIA of Ukraine. Kyiv, Ukraine.

TATARNIKOVA, Tetiana. 2017. Elements of quality assurance of forensic science activity as. Available online. In: tools of standardization. http://elar.naiau.kiev.ua/bitstream/123456789/3691/1/%D0%A2%D0%B0%D1%82%D0%B0%D1%80%D0%BD%D1%96%D0%BA%D0%BE%D0%B2%D0%B0%20%D0%A2%D0%B5%D1%82%D1%8F%D0%BD%D0%B0%20%D0%9E%D0%BB%D0%B5%D0%BA% D1%81%D0%B0%D0%BD%D0%B4%D1%80%D1%96%D0%B2%D0%BD%D0%B0.pdf. Date of consultation: 06/09/2019.

TOVMASIAN, Arutiun., et al. 2005. “Validation of gas chromatography-mass spectrometry and UV spectrometric methods for quantification of buprenorphine according to requirements of ISO/IEC 17025: 2005” In: Theory and Practice of Forensic Examination and Criminalistics. Issue 18, pp. 351-359.

UKRAINE. 1960. Law 1001-05, of December 28, Criminal Procedure Code of Ukraine. Official Gazette of the Verkhovna Rada of Ukrainian SSR of December 1960, no. 2, p. 15.

UNITED STATES PRESIDENT’S COUNCIL OF ADVISORS ON SCIENCE AND TECHNOLOGY. 2016. Report to the president Forensic Science in Criminal Courts: Ensuring Scientific Validity of Feature-Comparison Methods. Available online. In: https://obamawhitehouse.archives.gov/ sites/default/files/microsites/ostp/PCAST/pcast_forensics_request_ for_information.pdf. Date of consultation: 28/09/2019.

VOROBEY, Petro; FELYK, Vasil; NIEBYTOV, Andrii; MATVIICHUK, Valerii; VOROBEY, Olena. 2021. “Nature and Significance of the State’s Criminal Law Policy” In: Amazonia Investiga, Vol. 10, No. 39, pp. 225-231. Available online. In: https://doi.org/10.34069/AI/2021.39.03.22. Date of consultation: 22/04/2021.
Publicado
2021-07-15
Cómo citar
Liudmyla, H., Valentyna, D., Olena, N., Anatolii, K., & Andrii, N. (2021). Systemic approach to the choice of optical methods of forensic examination of micro-objects. Cuestiones Políticas, 39(69), 564-580. https://doi.org/10.46398/cuestpol.3969.35
Sección
Derecho Público