Preview

Theory and Practice of Forensic Science

Advanced search

The Framework for Comprehensive Forensic Study of Phaleristic Items

https://doi.org/10.30764/1819-2785-2021-1-47-53

Abstract

The article substantiates the need for a comprehensive forensic examination of phaleristic items – orders, medals, and other badges of distinction involved in the sphere of legal proceedings on criminal, civil, arbitration cases, and cases of administrative offenses. The article notes the features of forensic research of state awards of the RSFSR, the USSR, and the Russian Federation, which result from their specific legal status and normatively fixed manufacturing enterprises.
The legitimacy of using the concept of “authenticity” in forensic experts’ conclusions concerning state awards and other subjects of phaleristics has been substantiated. The question of authenticity is crucial and, at the same time, one of the most challenging questions in the research of phaleristic items. Its solution requires assessing all the item’s basic properties and, in many cases, the study of a significant amount of reference and historical material.
The features of the use of specialized knowledge of history, forensic traceology, forensic examination of materials, substances, and products, forensic merchandising examination, forensic technical examination of documents in the course of phaleristic objects’ forensic study are analyzed. The author provides methodological recommendations for determining the sequence of conducting various types of research, formulating conclusions based on the results of a comprehensive study, and drawing up expert opinions.

About the Author

G. G. Bocharov
The Russian Federal Centre of Forensic Science of the Ministry of Justice of the Russian Federation
Russian Federation

Bocharov Gennadii Gennadievich – Deputy Director 

Moscow 109028



References

1. Burkov V.G. Faleristics. Textbook. Moscow: RGGU, 1999. 166 p. (In Russ.)

2. Danilov A.Yu. Russian Faleristics Textbook. Yaroslavl: Yaroslavl State University, 2002. 123 p. (In Russ.)

3. Chiba W. Phaleristik – Versuch einer Analyse des derzeitigen Wissensstandes über die Forschung der Phalersistik und die Möglichkeit zur Anerkennung als “Hilfswissenschaft”. Zeitschrift der Österreichischen Gesellschaft für Ordenskunde. 2007. No. 65. P. 1–13.

4. Müller H.-T. Phaleristik. Eine Weiterentwicklung der Definition. Zeitschrift der Österreichischen Gesellchaft für Ordenskunde. 2007. Vol. 67. P. 31.

5. Bragança J.V. A Falerı́stica: Contributo para uma Bibliografia. Lissabon: Academia Falerística de Portugal, 2016. 70 p.

6. Laslo A.J. A Glossary of Terms Used in Phaleristics: The Science, Study, and Collecting of the Insignia of Orders, Decorations, and Medals. Albuquerque, N.M.: Dorado Pub., 1995. 58 p.

7. Gushchina I. Valuation of Special Status Awards. Theory and Practice of Forensic Science. 2015. No. 2 (38). P. 34–39. (In Russ.)

8. Asnis A.Ya., Bocharov G.G., Selivanov A.A., Khaziev Sh.N. Forensic Research of Phaleristic Items for Their Estimation. Theory and Practice of Forensic Science. 2020. Vol. 15. No. 3. P. 50–59. (In Russ.). https://doi.org/10.30764/1819-2785-2020-3-50-59

9. Asnis A.Ya., Khaziev Sh.N. Forensic Examination of Orders and Medals. Theory and Practice of Forensic Science. 2018. Vol. 13. No. 4. P. 42– 51. (In Russ.). https://doi.org/10.30764/1819-2785-2018-13-4-42-51

10. Korukhov Yu.G. The Problem of Complexity in Forensics (On the Issue of Legislative Regulation). Theory and Practice of Forensic Science. 2009. No. 3 (15). P. 10–17. (In Russ.)

11. Smirnova S.A. Contemporary View of the Problem of Complexity in Forensics. In: Smirnova S.A. Challenges of Time and Expert Technologies of Law Enforcement. Multimodal Edition “Forensic Science: Reboot”. Part 1. Moscow: Ekom, 2012. P. 310–348. (In Russ.)

12. Rossinskaya E.R., Galyashina E.I., Zinin A.M. Theory of Forensic Science (Forensic Expertology). Textbook. 2nd ed. Moscow: Norma, 2019. 368 p. (In Russ.)

13. Mitrichev V.S., Khrustalev V.N. Fundamentals of Forensic Research of Materials, Substances and Products. Saint Petersburg: Piter, 2003. 591 p. (In Russ.)

14. Fedorov A.N., Bocharov G.G., Rozenblat I.E., Zagidulin R.V., Zagidulin T.R., Gorchakov R.K., Sem’ina E.P., Gorokhov S.N. Expert Research of Metal and Alloy Products. Basic Methods and Techniques. Examples of Research. Textbook / A.N. Fedorov, A.B. Kut’in (eds). Moscow: RFCFS, 2018. 334 p. (In Russ.)

15. Fedorov A.N., Kut’in A.B. Expert Analysis of Metal and Alloy Products. Textbook. Moscow: RFCFS, 2017. 206 p. (In Russ.)

16. Khrustalev V.N., Lobacheva G.K., Kairgaliev D.V., Vasil’iev D.V. Forensic Analysis of Substances, Materials and Products. Moscow: Sirius, 2019. 444 p. (In Russ.)

17. Mailis N.P. The Modern Approaches at Research of Products of Mass Manufacture. Jurisprudencija. 2005. Vol. 66 (58). P. 40–45. (In Russ.)

18. Shlepov Yu.A. Traceological Identification of Mass-Produced Products and Mechanisms Used to Manufacture Them. In: Granovskii G.L. (ed). Programmed and Situational Methods of Traceological Research. Collection of Scientific Papers. Issue 37. Moscow: VNIISE, 1979. P. 57–71. (In Russ.)


Review

For citations:


Bocharov G.G. The Framework for Comprehensive Forensic Study of Phaleristic Items. Theory and Practice of Forensic Science. 2021;16(1):47-53. (In Russ.) https://doi.org/10.30764/1819-2785-2021-1-47-53

Views: 762


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 1819-2785 (Print)
ISSN 2587-7275 (Online)