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.
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.
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
Copyright
Los autores que publican en esta revista están de acuerdo con los siguientes términos:
Los autores conservan los derechos de autor y garantizan a la revista el derecho de ser la primera publicación donde se presenta el artículo, el cual se publica bajo una Creative Commons Attribution License, que permite a otros compartir el trabajo previo el reconocimiento de la autoría del trabajo y de la publicación inicial en esta revista.
Los autores pueden establecer por separado acuerdos adicionales para la distribución no exclusiva de la versión de la obra publicada en la revista (por ejemplo, situarlo en un repositorio institucional o publicarlo en un libro), con un reconocimiento de su publicación inicial en esta revista.
Esta obra está bajo la licencia:
Creative Commons Reconocimiento-NoComercial-CompartirIgual 4.0 Internacional (CC BY-NC-SA 4.0)
