CATEGORY "SPECIAL KNOWLEDGE" IN THE CRIMINAL PROCESS OF UKRAINE AND IN OTHER TYPES OF LEGAL PROCEEDINGS
PDF/A

Keywords

special knowledge
specialist
expert
criminal proceedings
legal proceedings

How to Cite

Antoshchuk, A., Yusupov, V. ., Rusanivska, D. ., Nykonenko, M. ., & Basiuk, L. . (2024). CATEGORY "SPECIAL KNOWLEDGE" IN THE CRIMINAL PROCESS OF UKRAINE AND IN OTHER TYPES OF LEGAL PROCEEDINGS. Lex Humana (ISSN 2175-0947), 16(1), 588–599. Retrieved from https://seer.ucp.br/seer/index.php/LexHumana/article/view/2977

Abstract

The article studies the concepts, types and subjects of special knowledge in criminal proceedings and other types of legal proceedings. The general scientific term "knowledge" is analyzed, which, in addition to the knowledge itself, covers practical skills and abilities of a person. It is proved that the concept of "special knowledge," which is used in various legal processes, is a conditional term in relation to scientific knowledge. After all, the knowledge of specialists of one profession for persons of another profession is considered special. The use of special knowledge is provided for in the legislation of Ukraine, namely the Criminal Procedure Code, the Civil Procedure Code, the Code of Administrative Procedure, the Commercial Procedure Code, the Customs Code, the Tax Code and other laws. It is noted that knowledge in the field of law cannot be considered special knowledge. Expert and specialist have special knowledge in criminal proceedings. It is concluded that the common features of the relevant definitions are the provision on the belonging of their subjects-carriers to the sphere of criminal justice, as well as the purpose of using this knowledge.

PDF/A

References

Abdellaoui, S. and Niang, A. (2022), The bias in judgement: when “naïve” knowledge challenges expert knowledge in criminal trials. The Journal of Forensic Practice. Vol. 24. No. 2. 111–122. https://doi.org/10.1108/JFP-06-2021-0035

On executive proceedings. (2016). Law of Ukraine. No. 1404-VIII. https://zakon.rada.gov.ua/laws/show/1404-19#Text. [in Ukrainian]

On forensic examination. (1994). Law of Ukraine. No. 4038-XII. https://zakon.rada.gov.ua/laws/show/4038-12#Text. [in Ukrainian]

On the Constitutional Court of Ukraine. (2017). Law of Ukraine. No. 2136-VIII. https://zakon.rada.gov.ua/laws/show/2136-19#Text. [in Ukrainian]

Code of Administrative Procedure of Ukraine. (2005). Law of Ukraine. No. 2747-IV. https://zakon.rada.gov.ua/laws/show/2747-15. [in Ukrainian]

Bondarenko O. (2014). Procedural status of knowledgeable persons and their legal relationship with the inquirer and investigator in criminal proceedings. Abstract. Kharkiv. [in Ukrainian]

Civil Procedure Code of Ukraine. (2004). Law of Ukraine. No. 1618-IV. https://zakon.rada.gov.ua/laws/show/1618-15#Text. [in Ukrainian]

Criminal Procedure Code of Ukraine. (2012). Law of Ukraine. No. 4651-VI. http://zakon4.rada.gov.ua/laws/show/4651-17. [in Ukrainian]

Customs Code of Ukraine. (2012). Law of Ukraine. No. 4495-VI. https://zakon.rada.gov.ua/laws/show/4495-17#Text. [in Ukrainian]

Economic Procedural Code of Ukraine. (2020). Law of Ukraine. No. 1798-XII. https://zakon.rada.gov.ua/laws/show/1798-12#Text. [in Ukrainian]

Fedosova O. (2020). The use of special knowledge during the investigation of selfish and violent crimes committed by minors. Legal science. No. 2 (104). 472–484

Figueroa K., Hoag F. (2019). Use and misuse of expert evidence. Construction Law International. No. 13(4).

Klymchuk M., Marko S., Priakhin Y., Stetsyk B., Khytra A. (2021). Evaluation of forensic computer and technical expertise in criminal proceedings. Amazonia Investiga. Vol. 10, No. 38, 204–211. DOI: https://doi.org/10.34069/AI/2021.38.02.20

Kompanets E. (2020). Participation of a specialist in criminal proceedings on infringement of intellectual property rights. Journal of the Kyiv University of Law. No. 2. 318–323

Kovaleva T. (2018). Explanatory dictionary of the Ukrainian language. Kyiv: Folio. [in Ukrainian]

Lukyanchikov E., Lukyanchikov B., Petryaev S. (2019). Use of special knowledge in criminal proceedings. Bulletin of the National Technical University of Ukraine "Kyiv Polytechnic Institute". Politology. Sociology. Right. Vol. 4 (44). 125–130.

Marushev A. (2020). Principles of application of special knowledge in criminal proceedings. Actual problems of the state and law. No. 86. 139–144

Nadgornyy H. (1980). Epistemological aspects of the concept of "special knowledge". Forensics and forensic examination. No. 21. 35–43

On the approval of the Regulation on the Central Expert Qualification Commission under the Ministry of Justice of Ukraine and the certification of judicial experts. (2015). Order of the Ministry of Justice of Ukraine. No. 301/5. https://zakon.rada.gov.ua/laws/show/z0249-15#Text. [in Ukrainian]

Pilat, A. (2021). Use of special knowledge in the procedure of criminal cases. Supremația Dreptului. No. 2. 114–122. ISSN 2345-1971. DOI: https://doi.org/10.52388/2345-1971.2021.e2.09

Pilyukov Yu. (2019). Use of special knowledge in criminal proceedings. Actual problems of jurisprudence. Vol. 4 (20). 240–245.

Pyrig I., Bidniak G. (2019). Use of special knowledge in pre-trial investigation. Tutorial. Dnipro [in Ukrainian]

Romaniuk B. (2002). Modern theoretical and legal problems of using special knowledge in pre-trial investigation. Monograph. Kyiv: National Academy of Internal Affairs. [in Ukrainian]

Saltevskyy M. (2008). Forensics (in its modern form). Textbook. Kyiv. [in Ukrainian]

Scherbakovsky M. (2004). Tactics of forensic examinations. Lecture. Kharkiv. [in Ukrainian]

Shemshuchenko Yu. (2003). Legal encyclopedia: in 6 volumes. Kyiv: Ukrainian encyclopedia. Vol. 5.

Shepitko V. (2010). Selected works. Kharkiv. [in Ukrainian]

Shepitko V. (2019). Forensic and special knowledge: essence, relationship, trends of use. Current issues of forensic expertise, criminology and criminal procedure. Materials of the international scientific and practical conference. Kyiv. 611–616.

Tax Code of Ukraine. (2010). Law of Ukraine. No. 2756-VІ https://zakon.rada.gov.ua/laws/show/2755-17#Text. [in Ukrainian]

Teplitskyi B., Shramko O., Yusupov V. (2019). The participation of a specialist in conducting investigative (search) actions during the investigation of corruption crimes: methodical recommendations. Kyiv: National Academy of Internal Affairs. [in Ukrainian]

Yusupov V. (2018). Forensics in Ukraine in the XX–XXI centuries. Monograph. Kyiv. [in Ukrainian]

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.

Copyright (c) 2023 Lex Humana (ISSN 2175-0947)

Downloads

Download data is not yet available.