Situational Expert Studies: Problems of Theory and Practice
https://doi.org/10.30764/1819-2785-2023-2-38-44
Abstract
The issues of combating criminal activity cannot be considered in isolation from the situational approach, which is the most general and universal when assessing various social phenomena. The article argues for the importance of using this approach in forensic examination, since in cases when one is uncertain if the crime has indeed been commited and there is insufficient information obtained by the investigation, only an expert can assist the criminal proceedings. Basing on the analysis of investigative and expert practice, interviews with investigators and experts, the author concludes that at present situational analysis is rarely appointed. However, the author argues that its potential for obtaining essential evidentiary information is significant, as can be seen from the examples of past expert practice.
The article also highlights some terminological issues regarding the naming of this expertise: scientists use such terms as “situational”, “situationological”, “crime mechanism analysis”, “crime scene expertise”, but they are not always used as synonyms. From the standpoint of the norms and rules of terminology, the author gives some recommendations for resolving this methodological problem.
The article was written applying the fundamental principles of dialectic materialism, as well as general and specific methods of scientific knowledge, including historical and comparative, legal, logical and philosophical, generalizations, descriptions, and others.
The scientific and practical significance of this work is determined by the formulated provisions and conclusions, determining the value and role of situational expertise in the practice of solving and investigating crimes. The theoretical significance lies in the development and justification of a number of recommendations regarding the terminology used in situational expert studies.
About the Author
A. A. SvetlichnyRussian Federation
Svetlichny Alexander Alekseevich – Candidate of Law, Associate Professor, Head of the Department of Forensic Examination and Customs Affairs
Tula 300012
References
1. Granovsky G.L. Situational Study of the Scene. Programmed and Situational Methods of Trace Studies. Collection of Scientific Papers. No. 37. Moscow: VNIISE, 1979. Р. 104–138. (In Russ.).
2. Granovsky G.L. On The Concept, Subject and Method of Forensic Situational Analysis. Investigative Situation. Collection of Scientific Papers. Moscow: Vsesoyuznyi institut po izucheniyu prichin i razrabotke mer preduprezhdeniya prestupnosti, 1985. Р. 20–25. (In Russ.).
3. Tsentrov E.E. Criminalistic Doctrine about of a Victim. Monograph. Moscow: Izd-vo Moskovskogo universiteta, 1988. 160 p. (In Russ.).
4. Tsentrov E.E. Traces as a Reflection of the Relationship of Objects and Their Connection with the Event. Bulletin of Criminalistics. 2003. No. 3. P. 32–36. (In Russ.).
5. Komarinets B.M. Participation of Forensic Experts in Conducting Investigative Actions on Especially Dangerous Crimes against a Person. Theory and Practice of Criminalistics Expertise. 1964. Issue 1 (11). P. 6–64. (In Russ.).
6. Volchetskaya T.S. Situational Approach in Practical and Research Forensic Activities. Tutorial. Kaliningrad: KGU, 1999. 74 p. (In Russ.).
7. Kholopova E.N. Situational Expertise: Concept, Meaning and Possibilities of Use. Proceedings of the International Scientific-Practical Conference Dedicated To the 15th Anniversary of the Scientific School of Forensic Situational Science of Immanuel Kant Baltic Federal University “The Situational Approach in Legal Science and Practice: Modern Opportunities and Development Prospects”. Kaliningrad: Immanuel Kant Baltic Federal University, 2017. Р. 232–239. (In Russ.).
8. Gerasimov I.F., Drapkin LYa. (Eds.). Criminalistics. Moscow: Vysshaya Shkola, 1994. 527 p. (In Russ.).
9. Volchetskaya T.S. Forensic Situation. Monograph. Kaliningrad: KGU, 1997. 248 р. (In Russ.).
10. Drapkin L.Ya. Initial Investigative Situations: Genesis and Dynamics. Initial Investigative Situations and Ways to Resolve Them. Moscow, 1991. Р. 30–35. (In Russ.).
11. Gavlo V.K. Investigative Situation. Investigative Situation. Collection of Scientific Papers. Moscow: Vsesoyuznyi institut po izucheniyu prichin i razrabotke mer preduprezhdeniya prestupnosti, 1985. Р. 38–42. (In Russ.).
12. Sedova T.A. Investigative Situations and Their Significance during the Examination. Investigative Situation. Collection of Scientific Papers. Moscow: Vsesoyuznyi institut po izucheniyu prichin i razrabotke mer preduprezhdeniya prestupnosti, 1985. Р. 50–54. (In Russ.).
13. Selivanov N.A. Typical Versions, Investigative Situations and Their Significance for the Investigation. Sotsialisticheskaya Zakonnost. 1985. No. 7. P. 52–55. (In Russ.).
14. Kanevsky L.L. To The Question Of The Forensic Characterization Of Crimes, Criminal And Investigative Situations And Their Significance In The Detection And Investigation Of Crimes. Investigative Situation. Collection of Scientific Papers. Moscow: Vsesoyuznyi institut po izucheniyu prichin i razrabotke mer preduprezhdeniya prestupnosti, 1985. Р. 62–65. (In Russ.).
15. Yablokov N.P. Investigative Situations in the Methodology of Investigation and Their Evaluation. Vestnik Moskovskogo universiteta. Seriya 11: Pravo. 1983. No. 5. P. 12–17. (In Russ.).
16. Kudryashov D.A. Integrated Approach Using Modern Expert Technologies during Situational Ballistic Examinations. Bulletin of Economic Security. 2022. No. 5. Р. 116–121. (In Russ.).
17. Kiyaykin D.D. Formation of Criminalistically Significant Information When Carrying out a Situational Analysis (Examination) of Traces of Biological Origin in the Conditions of Disclosure and Investigation of Penitentiary Crimes. Bulletin of the Samara Law Institute. 2022. No. 5 (51). P. 33–37. (In Russ.).
18. Mailis N.P. Situational Expertise: Patterns and Perspectives. Theory and Practice of Forensic Science. 2010. No. 2 (18). P. 220–224. (In Russ.).
19. Mailis N.P. Using the Processes of Integration and Differentiation of Knowledge in Forensic Expertise in Solving Identification and Diagnostic Tasks. Bullitin of Economic Security. 2022. No. 1. P. 130–133. (In Russ.). https://doi.org/10.24412/2414-3995-2022-1-130-133
20. Kudryashov D.A. On Organizational Aspects in the Appointment and Production of Situalogical Forensic Examinations. Bulletin of Economic Security. 2022. No. 3. Р. 142–146. (In Russ.). https://doi.org/10.24412/2414-3995-2022-3-142-146
21. Stepanov S.A., Krupin K.N., Globa I.V., Maksimov A.V., Kislov M.A. Determining the Order of Damage to a Cotton Cloth Moistened with Water When Fired From a Glock 17 Pistol. Russian Journal of Forensic Medicine. 2021. Vol. 7. No. 4. Р. 5–11. (In Russ.). https://doi.org/10.17816/fm667
22. Mailis N.P. Problems of Improving the Scientific and Methodological Foundations of Situational Expertise. Digest “Proceedings of the Symposium”. Moscow: Print, 2020. P. 168–173. (In Russ.).
23. Murashev P.M. Expert Study of the Mechanism of Road Accidents Associated with Collisions of Vehicles at the Oncoming Traffic. Bulletin of the Moscow University of the Ministry of Internal Affairs of Russia. 2020. No. 6. P. 26–29. (In Russ.).
24. Labintsev S.V., Gomonov N.D. Establishment of the Mechanism for the Formation of Traces of Blood at the Scene as an Element of the Reconstruction of a Crime Event. Bulletin of the Murmansk State Technical University. 2003. Vol. 6. No. 2. P. 330–334. (In Russ.).
25. Krisanova V.Yu., Starostin K.D., Dovbnya A.V., Shekov A.A. Features of Forensic Examination of Explosion and Fire in Internal Affairs Authorities of Russian Federation. Forensics: Yesterday, Today, Tomorrow. 2022. Vol. 22. No. 2. Р. 94–107. (In Russ.). https://doi.org/10.55001/25879820.2022.22.91.010
26. Kudryashov D.A., Goltsev D.S. On the Question of the Correlation of the Concepts of Situational and Situational Expertise. Proceedings of the All-Russian Scientific and Practical Conference Dedicated to the Memory of Doctor of Law, Professor V.I. Shikanov. Actual Problems of Forensic Support for the Detection, Investigation and Prevention of Crimes. Irkutsk: BGU, 2021. P. 87–91. (In Russ.).
Review
For citations:
Svetlichny A.A. Situational Expert Studies: Problems of Theory and Practice. Theory and Practice of Forensic Science. 2023;18(2):38-44. (In Russ.) https://doi.org/10.30764/1819-2785-2023-2-38-44