Library
|
Your profile |
Law and Politics
Reference:
Vilkova T.Yu.
Freedom of assessment of evidence in criminal procedure: legal basis, content, guarantees
// Law and Politics.
2015. ¹ 7.
P. 1008-1020.
URL: https://en.nbpublish.com/library_read_article.php?id=52464
Vilkova T.Yu. Freedom of assessment of evidence in criminal procedure: legal basis, content, guaranteesAbstract: This article examines the content of the principle of freedom of assessment of evidence in criminal procedure; two of its interconnected aspects are being analyzed: prohibition of external interference into assessment work of the court, prosecutor, investigator, detective, and at the same time allowing them internal freedom of assessment of evidence. The author analyzes the guidelines for the evidence assessment, put in place to eliminate arbitrary and unfounded decisions, which include: the duty of the subjects of evidence assessment to adhere to the positions on mandatory proof of separate circumstances by specific types of evidence; prohibition of use of certain data as evidence; on relieving from procedural work with regards to proving facts of general knowledge, prejudicially established facts, legal presumptions and circumstances admitted by both parties; setting conscience as a moral compass during assessment of evidence, etc. The author formulates the conclusion that the consequence of freedom of evidence assessment is the possibility of a guilty verdict without presence of direct evidence. Keywords: Freedom of evidence assessment, Principle, Criminal procedure, Evidence, Belief, Judiciary independence, Polygraph, Prejudice, Presumption, General knowledge
This article can be downloaded freely in PDF format for reading. Download article
References
1. Konstitutsiya Rossiiskoi Federatsii. Prinyata vsenarodnym golosovaniem 12 dekabrya 1993 goda (s izm., vnesennymi Zakonami Rossiiskoi Federatsii o popravkakh k Konstitutsii RF ot 30 dekabrya 2008 goda ¹ 6-FKZ, ot 30 dekabrya 2008 goda ¹ 7-FKZ i ot 5 fevralya 2014 goda ¹ 2-FKZ) // SPS Konsul'tantPlyus.
2. Ugolovno-protsessual'nyi kodeks Rossiiskoi Federatsii ot 18 dekabrya 2001 goda ¹ 174-FZ (red. ot 28 dekabrya 2013 goda) // SPS Konsul'tantPlyus. 3. Opredelenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 24 noyabrya 2005 goda ¹ 504-O ob otkaze v prinyatii k rassmotreniyu zhaloby grazhdanina Khisamieva Airata Irekovicha na narushenie ego konstitutsionnykh prav stat'ei 90 Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii // SPS Konsul'tantPlyus. 4. Opredelenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 5 noyabrya 2004 goda ¹ 380-O po zaprosu Vsevolozhskogo gorodskogo suda Leningradskoi oblasti o proverke konstitutsionnosti chasti shestoi stat'i 388 i chasti pervoi stat'i 402 Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii // SZ RF. 2005. ¹ 3. St. 232. 5. Postanovlenie Plenuma Verkhovnogo Suda Rossiiskoi Federatsii i Plenuma Vysshego Arbitrazhnogo Suda Rossiiskoi Federatsii ot 23 dekabrya 2010 goda ¹ 30/64 «O nekotorykh voprosakh, voznikshikh pri rassmotrenii del o prisuzhdenii kompensatsii za narushenie prava na sudoproizvodstvo v razumnyi srok ili prava na ispolnenie sudebnogo akta v razumnyi srok» // BVS RF. 2011. ¹ 3. 6. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 30 iyunya 2004 goda ¹ 12-o04-14sp // SPS Konsul'tantPlyus. 7. Nasonov S. A. Naputstvennoe slovo predsedatel'stvuyushchego v sude prisyazhnykh. M.: R.Valent, 2006. 304 s. 8. Opredelenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 12 iyulya 2005 goda ¹ 323-O ob otkaze v prinyatii k rassmotreniyu zhaloby grazhdanina Sheichenko Vladislava Igorevicha na narushenie ego konstitutsionnykh prav stat'yami 17, 88, 234 i 235 Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii // SPS Konsul'tantPlyus. 9. Opredelenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 21 fevralya 2008 goda ¹ 138-O-O ob otkaze v prinyatii k rassmotreniyu zhaloby grazhdanina Nazarenko Maksima Borisovicha na narushenie ego konstitutsionnykh prav otdel'nymi polozheniyami statei 17, 56, 74, 79, 240, 246, 271, 274 i 285 Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii // SPS Konsul'tantPlyus. 10. Postanovlenie Plenuma Verkhovnogo Suda Rossiiskoi Federatsii ot 5 marta 2004 goda ¹ 1 «O primenenii sudami norm Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii» (red. ot 9 fevralya 2012 goda) // SPS Konsul'tantPlyus. 11. Voskobitova L. A. Ob''ektivnost' kak svoistvo protsessual'nykh reshenii // Dokazyvanie i prinyatie reshenii v sovremennom ugolovnom sudoproizvodstve / Materialy mezhdunarodnoi nauchno-prakticheskoi konferentsii, posvyashchennoi pamyati doktora yuridicheskikh nauk, professora Poliny Abramovny Lupinskoi. M.: MGYuA imeni O.E. Kutafina, 2011. S. 37-48. 12. Postanovlenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 8 dekabrya 2003 goda ¹ 18-P «Po delu o proverke konstitutsionnosti polozhenii statei 125, 219, 227, 229, 236, 237, 239, 246, 254, 271, 378, 405 i 408, a takzhe glav 35 i 39 UPK RF v svyazi s zaprosami sudov obshchei yurisdiktsii i zhalobami grazhdan» // SZ RF. 2003. ¹ 51. St. 5026. 13. Opredelenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 17 dekabrya 2009 goda ¹ 1636-O-O ob otkaze v prinyatii k rassmotreniyu zhaloby grazhdanina Yashina Vladimira Borisovicha na narushenie ego konstitutsionnykh prav chast'yu pervoi stat'i 125 i chastyami pervoi i vtoroi stat'i 171 Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii // SPS Konsul'tantPlyus. 14. Opredelenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 21 dekabrya 2006 goda ¹ 589-O ob otkaze v prinyatii k rassmotreniyu zhaloby grazhdanina Chir'eva Konstantina Viktorovicha na narushenie ego konstitutsionnykh prav chast'yu vtoroi stat'i 171 Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii // SPS Konsul'tantPlyus. 15. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 12 yanvarya 2010 goda ¹ 44-O09-93SP // Konsul'tantPlyus. 16. Nasonov S. A., Yarosh S. M. Verdikt prisyazhnykh zasedatelei. M.: R.Valent, 2003. 160 s. 17. Postanovlenie Plenuma Verkhovnogo Suda Rossiiskoi Federatsii ot 15 iyunya 2006 goda ¹ 14 «O sudebnoi praktike po delam o prestupleniyakh, svyazannykh s narkoticheskimi sredstvami, psikhotropnymi, sil'nodeistvuyushchimi i yadovitymi veshchestvami» // BVS RF. 2006. ¹ 8. 18. Postanovlenie Evropeiskogo suda po pravam cheloveka ot 8 fevralya 1996 goda po delu Dzhon Myurrei protiv Soedinennogo Korolevstva (John Murray v. the United Kingdom) // Reports of Judgments and Decisions 1996-I. 19. Postanovlenie Evropeiskogo suda po pravam cheloveka ot 29 iyunya 2007 goda po delu O’Khalloran i Frensis protiv Soedinennogo Korolevstva (O. Halloran and Francis v. United Kingdom). Zhaloby ¹ 15809/02 i 25624/02 // Byulleten' Evropeiskogo Suda po pravam cheloveka. 2008. ¹ 1. 20. Opredelenie Sudebnoi kollegii po ugolovnym delam Arkhangel'skogo oblastnogo suda ot 3 dekabrya 2010 goda po delu ¹ 22 – 3894 // http://www.arhcourt.ru. 21. Opredelenie Sudebnoi kollegii po ugolovnym delam Arkhangel'skogo oblastnogo suda ot 9 iyulya 2010 goda po delu ¹ 22 – 2261/2010 // http://www.arhcourt.ru. 22. Federal'nyi zakon ot 24 iyulya 2002 goda ¹ 102-FZ «O treteiskikh sudakh v Rossiiskoi Federatsii» (red. ot 21 noyabrya 2011 goda) // SPS Konsul'tantPlyus. 23. Postanovlenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 29 iyunya 2004 goda ¹ 13-P po delu o proverke konstitutsionnosti otdel'nykh polozhenii statei 7, 15, 107, 234 i 450 Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii v svyazi s zaprosom gruppy deputatov Gosudarstvennoi Dumy // SZ RF. 2004. ¹ 27. St. 2804. 24. Kruglyakov A. Oglashenie pokazaniya, dannogo na predvaritel'nom sledstvii // Pravo. Ezhenedel'naya yuridicheskaya gazeta. SPb., 1911. ¹ 25. S. 1390. 25.Opredelenie Sudebnoi kollegii Verkhovnogo Suda Rossiiskoi Federatsii ot 13 iyulya 2010 goda ¹ 11-O10-74 // SPS Konsul'tantPlyus. 26. Opredelenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 6 fevralya 2004 goda ¹ 44-O po zhalobe grazhdanina Dem'yanenko Vladimira Nikolaevicha na narushenie ego konstitutsionnykh prav polozheniyami statei 56, 246, 278 i 355 Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii // SZ RF. 2004. ¹ 14. St. 1341. 27. Opredelenie Sudebnoi kollegii Kassatsionnoi palaty Verkhovnogo Suda Rossiiskoi Federatsii ot 14 iyulya 1999 goda // BVS RF. 2000. ¹ 5. S. 3. 28. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 8 oktyabrya 2013 goda ¹ 2-APU13-13sp // SPS Konsul'tantPlyus. 29. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 23 sentyabrya 2013 goda ¹ 5-APU13-49SP // SPS Konsul'tantPlyus. 30. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 11 iyunya 2013 goda ¹ 11-APU13-10 // SPS Konsul'tantPlyus. 31. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 19 marta 2013 goda ¹ 49-O13-12 // SPS Konsul'tantPlyus. 32. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 6 iyunya 2012 goda ¹ 19-O12-13SP // SPS Konsul'tantPlyus. 33. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 2 avgusta 2011 goda ¹ 58-D11-13 // SPS Konsul'tantPlyus. 34. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 22 iyunya 2011 goda ¹ 42-O11-3SP // SPS Konsul'tantPlyus. 35. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 9 dekabrya 2010 goda ¹ 19-O10-70sp // SPS Konsul'tantPlyus. 36. Spravka Kemerovskogo oblastnogo suda ot 22 avgusta 2013 goda ¹ 01-07/26-495 «O prichinakh otmeny i izmeneniya prigovorov i drugikh sudebnykh reshenii po ugolovnym delam, postanovlennykh raionnymi (gorodskimi) sudami Kemerovskoi oblasti v 1 polugodii 2013 goda» // SPS Konsul'tantPlyus. 37. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 25 oktyabrya 2012 goda ¹ 66-O12-82 // SPS Konsul'tantPlyus. 38. Federal'nyi zakon ot 31 maya 2001 goda ¹ 73-FZ «O gosudarstvennoi sudebno-ekspertnoi deyatel'nosti v Rossiiskoi Federatsii» (red. ot 25.11.2013) // SPS Konsul'tantPlyus. 39. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 18 oktyabrya 2012 goda ¹ 58-O12-50 // SPS Konsul'tantPlyus. 40. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 12 iyulya 2012 goda ¹ 72-O12-26 // SPS Konsul'tantPlyus. 41. Opredelenie Sudebnoi kollegii po grazhdanskim delam Verkhovnogo Suda Rossiiskoi Federatsii ot 1 marta 2004 goda ¹ 8-G04-8 // SPS Konsul'tantPlyus. 42. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 16 avgusta 2012 goda ¹ 50-O12-23 // SPS Konsul'tantPlyus. 43. Opredelenie Sudebnoi kollegii po grazhdanskim delam Orlovskogo oblastnogo suda ot 19 iyunya 2012 goda po delu ¹ 33-1019 // SPS Konsul'tantPlyus. 44. Opredelenie Sudebnoi kollegii po grazhdanskim delam Khabarovskogo kraevogo suda ot 6 iyulya 2012 goda po delu ¹ 33-4194 // SPS Konsul'tantPlyus. 45. Opredelenie Sudebnoi kollegii po grazhdanskim delam Verkhovnogo Suda Respubliki Tyva ot 5 iyunya 2012 goda po delu ¹ 275/2012 // SPS Konsul'tantPlyus. 46. Opredelenie Sudebnoi kollegii po grazhdanskim delam Lipetskogo oblastnogo suda ot 2 maya 2012 goda po delu ¹ 33-959/2012 // SPS Konsul'tantPlyus. 47. Opredelenie Sudebnoi kollegii po grazhdanskim delam Orlovskogo oblastnogo suda ot 19 sentyabrya 2012 goda po delu ¹ 33-1747 // SPS Konsul'tantPlyus. 48. Opredelenie Sudebnoi kollegii po grazhdanskim delam Verkhovnogo suda Respubliki Bashkortostan ot 21 fevralya 2012 goda po delu ¹ 33-2027/2012 // SPS Konsul'tantPlyus. 49. Postanovlenie Evropeiskogo Suda po pravam cheloveka ot 4 oktyabrya 2007 goda po delu Goigova (Goygova) protiv Rossiiskoi Federatsii (zhaloba ¹ 74240/01) // Rossiiskaya khronika Evropeiskogo Suda. 2009. ¹ 4. 50. Postanovlenie Evropeiskogo Suda po pravam cheloveka ot 24 fevralya 2005 goda po delu Khashiev (Khashiyev) i Akaeva (Akayeva) protiv Rossiiskoi Federatsii (zhaloby ¹ 57942/00 i 57945/00) // Byulleten' Evropeiskogo Suda po pravam cheloveka. 2005. ¹ 12. 51. Grazhdanskii protsessual'nyi kodeks Rossiiskoi Federatsii ot 14 noyabrya 2002 goda ¹ 138-FZ (red. ot 28.12.2013) // SPS Konsul'tantPlyus. 52. Arbitrazhnyi protsessual'nyi kodeks Rossiiskoi Federatsii ot 24 iyulya 2002 goda ¹ 95-FZ (red. ot 02.11.2013) // SPS Konsul'tantPlyus. 53. Opredelenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 24 noyabrya 2005 goda ¹ 504-O ob otkaze v prinyatii k rassmotreniyu zhaloby grazhdanina Khisamieva Airata Irekovicha na narushenie ego konstitutsionnykh prav stat'ei 90 Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii // SPS Konsul'tantPlyus. 54. Opredelenie Konstitutsionnogo Suda Rossiiskoi Federatsii ot 16 dekabrya 2008 goda ¹ 1076-O-P po zhalobam grazhdan Arbuzovoi Eleny Nikolaevny, Balanchukovoi Aleksandry Vasil'evny i drugikh na narushenie ikh konstitutsionnykh prav chastyami tret'ei i pyatoi stat'i 165 Ugolovno-protsessual'nogo kodeksa Rossiiskoi Federatsii // Vestnik Konstitutsionnogo Suda RF. 2009. ¹ 3. 55. Voskobitova L.A. Poznavatel'naya deyatel'nost' suda v ugolovnom sudoproizvodstve // LEX RUSSICA (RUSSKII ZAKON). 2005. ¹ 1. S. 104-107. 56. Kodeks sudeiskoi etiki. Utverzhden VIII Vserossiiskim s''ezdom sudei 19 dekabrya 2012 goda // Byulleten' aktov po sudebnoi sisteme. 2013. ¹ 2. 57. Kodeks etiki prokurorskogo rabotnika. Utverzhden prikazom General'nogo prokurora Rossiiskoi Federatsii ot 17 marta 2010 goda ¹ 114 // Zakonnost'. 2010. ¹ 6. 58. Kodeks etiki i sluzhebnogo povedeniya federal'nykh gosudarstvennykh sluzhashchikh Sledstvennogo komiteta Rossiiskoi Federatsii. Utverzhden Predsedatelem Sledstvennogo komiteta Rossiiskoi Federatsii 11 aprelya 2011 goda // SPS Konsul'tantPlyus. 59. Kodeks professional'noi etiki sotrudnika organa vnutrennikh del Rossiiskoi Federatsii. Utverzhden Prikazom Ministra vnutrennikh del Rossiiskoi Federatsii ot 24 dekabrya 2008 goda ¹ 1138 // SPS Konsul'tantPlyus. 60. Kodeks povedeniya dolzhnostnykh lits po podderzhaniyu pravoporyadka. Prinyat 17 dekabrya 1979 goda Rezolyutsiei 34/169 na 106-om plenarnom zasedanii General'noi Assamblei OON // Mezhdunarodnaya zashchita prav i svobod cheloveka. Sbornik dokumentov. M.: Yurid. lit., 1990. 61. Mezhdunarodnyi kodeks povedeniya gosudarstvennykh dolzhnostnykh lits. Prinyat 12 dekabrya 1996 goda Rezolyutsiei 51/59 na 82-om plenarnom zasedanii 51-oi sessii General'noi Assamblei OON // SPS Konsul'tantPlyus. 62. Model'nyi kodeks povedeniya dlya gosudarstvennykh sluzhashchikh. Prilozhenie k Rekomendatsii Komiteta ministrov Soveta Evropy ot 11 maya 2000 goda ¹ R(2000) 10 o kodeksakh povedeniya dlya gosudarstvennykh sluzhashchikh // SPS Konsul'tantPlyus. 63. Vladimirov L. E. Uchenie ob ugolovnykh dokazatel'stvakh. Tula: Aftograf, 2000. 64. Voronovskii N. D. Ugolovnaya tekhnika. Nachal'nyi kurs : Prakticheskoe rukovodstvo dlya rabotnikov organov rassledovaniya M. : Izd-vo NKVD RSFSR, 1931. 65. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 7 noyabrya 2007 goda ¹ 34-O07-32 // SPS Konsul'tantPlyus. 66. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 13 iyulya 2005 goda ¹ 55-o05-7 // SPS Konsul'tantPlyus. 67. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 17 sentyabrya 2008 goda ¹ 92-O08-17 // SPS Konsul'tantPlyus. 68. Opredelenie Sudebnoi kollegii po ugolovnym delam Verkhovnogo Suda Rossiiskoi Federatsii ot 30 oktyabrya 2008 goda po delu ¹ 3-008-27 // SPS Konsul'tantPlyus. |