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PROMBLEMS OF SHOWING AND PROOFS IN CRIMINALLY PROCESS
Showing -
reception of proofs and operating by them with a view of reconstruction of the valid picture of
studied event - is unique means of achievement of the purposes of legal
proceedings, i.e. protection of the rights and legitimate interests of victims
and protections of the person from illegal bringing to criminal liability,
restriction of its rights and freedom (item 6 of Code of criminal
procedure the Russian Federation). Outside of evidentiary activity
judicial authority realization, namely the permission court of social conflicts
in right sphere, is impossible. Therefore showing and proofs, according to last
and new researchers, were and remain a core of criminal legal proceedings.
Now in the theory
and practice of the Russian criminal trial the point of view according to which
proofs are understood as any received of the sources established by the law and
in the order of data established by it, on which basis in the order defined by
the law inquiry body prevails, the inspector and court establish the
circumstances important for criminal case (item 74 of Code of criminal
procedure the Russian Federation). The proof in criminal trial
should answer two legal requirements shown accordingly to its maintenance and
the form, - relevance to the crime and admissibilitie [1, Ñ. 230].
In the legal
literature the wide circulation has received definition relevance to
the crime and admissibilities as properties of the proofs
characterizing accordingly their maintenance and the form [2, Ñ. 40]. Such understanding relevance to the crime and
admissibilities is represented inexact. Its use in practice complicates
collecting of carried and admissible proofs. The matter is that at such
approach the attention of law enforcement is accented on qualities of already
collected proofs. This conclusion proves to be true judgement of supporters of
an analyzed sight according to which relevance to the crime and
an admissibility are criteria of an estimation to which there should correspond
each of the proofs used by the inspector, the public prosecutor, court for a
substantiation of conclusions on business. Certainly, the collected proofs from
point of view of the subject who has generated them should be carried and
admissible. With it nobody argues. However they will be those only in the event
that the requirements of the law turned to their maintenance and the form, will
be considered by subjects of showing not after the proof is already generated
and its check and an estimation, and much earlier - is carried out even by
preparation and carrying out of the investigatory and judicial actions directed
on collecting of proofs. Only at observance of the given condition formation of
carried and admissible proofs is provided. Both
the understanding relevance to the crime and admissibilities of proofs as the
legal requirements shown to their maintenance and the form, also focuses of law
enforcement on their account when proofs are just formed, instead of when they
are already generated.
Supporters of
understanding relevance to the crime and admissibilities as properties of
proofs it is free or involuntarily, but existence of proofs in a ready kind
actually start with. Thus, for example, relevance to the crime becomes really
inherent in data on the facts objectively, irrespective of will of the
legislator to which as representatives of the given point of view believe, it
is necessary to mediate this objective property only [3, Ñ. 115]. In practice relevance to the crime, an admissibility can't be
objective properties, qualities of proofs owing to that proofs (as the data
important for criminal case) in the objective validity before manufacture of
corresponding investigatory and judicial actions simply don't exist. Besides,
carried and admissible there can be not all received during manufacture on
proof criminal case.
The concept of
showing is inseparable from its philosophical basis - knowledge. This
circumstance always gave rise to theoretical disputes on a parity of these
concepts; disputes also concerned maintenances and structures of showing, a
circle of subjects and a duty of showing, features of its realization at
various stages of process etc.
Haven't ceased,
and these discussions with acceptance Code
of criminal procedure the
Russian Federation, on the contrary, have become aggravated 2001 in which basis
the legislator has put a backbone principle of competitiveness. Having
differentiated remedial functions of the parties and having defined a court
role as the arbitrator in their dispute, the law has allocated the charge and
protection parties with the wide rights, having transformed them, thus, into
active figurants of the showing, having possibility to convince court in correctness
of the position. It has induced researchers to subject to the critical analysis
many positions of the theory of proofs from the point of view of their
conformity to new statutes.
In this situation
we will try to analyse sights of researchers on the most important problems of
showing and on this basis to prove on them the position.
Throughout many
years in the theory of proofs has affirmed before-stavlenie about showing as
knowledge (direct and is mediated the) events of the past, carried out by the
inspector, the public prosecutor, court as the special remedial form - by
collecting, check and an estimation of proofs. Also it is accepted to treat
showing in wide and narrow senses: in the first - as realisation of all
informative activity of the subjects conducting process, covering not only an
estimation, but also collecting and check of proofs, in the second - only as
logic activity on a substantiation of the put forward thesis [4, Ñ. 125]. Such representation finds support and in the general theory of
the right. For example, according to S.S.Alekseeva, «showing (in a broad sense)
is the activity of subjects directed on an establishment by means of proofs of
the validity of circumstances of business». Here the author includes
collecting, research and an estimation of proofs. «Narrow sense concept of showing... Consists in activity on a
substantiation of put forward arguments and objections, on belief in their
validity of those or other persons».
According to
these representations the duty of showing also can be treated in double sense -
as a duty of collecting, check and an estimation of proofs with a view of an
establishment of true and as a duty to prove the conclusions by means of proofs.
It is natural that those and other duties lie on the bodies of the state which
are carrying out showing, - on the inspector, the public prosecutor, court
though its maintenance for each of these bodies appears various.
However there are
also different views on proofs. In works of some researchers the term
«criminally-remedial showing» is quite often used, allowing to consider that
exists and other showing. It would be possible to agree with this term if to
designate it evidentiary activity in one of three spheres of realisation of
jurisdiction. Then other versions of showing would become «civil-remedial»
and «administrative-remedial» showing
though taking into account common features of remedial knowledge corresponding
kinds of informative activity are more preferable for calling showing in
criminal, in civil or administrative process. However supporters of this term
put in it wider sense, believing that exists certain, not limited to sphere of
jurisdiction, and universal for any informative activity of people showing.
«Judicial showing, - wrote A.A.Ejsman, is a special case of showing in general, i.e. the special way of
information transfer connected with a substantiation of transferred data» [5, Ñ. 75]. If to rise on such point of view really there are bases to
allocate a legal version «showing in general», i.e. showing
criminally-remedial, civil-remedial and etc. Similar universal representations
divide I.M. Luzgin, R.G. Dombrovsky, V.S. Dzhatiev, A.A. Davletov and many
representatives of a civil-remedial science.
We suppose that
it is impossible to agree with such representation, for it does not correspond
to starting positions of the theory of knowledge. First of all there are no
bases to assert that in the theory exists of universal notion of showing. As it
is known, for a designation of procedure of reception knowledge of the logic
uses notion «proof» which has firmly settled in this and others (first of all
mathematical) areas of a science, has, hence, universal character. Therefore
there is no necessity to force out its another, borrowed of jurisprudence,
concept.
Ëèòåðàòóðà:
1.
Alexeyev S.S. Problem of the right
theory: Textbook. M.: Phoenix, 2010 T. 2. p. 248.
2.
Aicman À.À. About concept of a material evidence and its parity with concepts of
proofs of other kinds//Questions of the prevention of criminality: M.: Phoenix,
2010. p.82.
3.
Dombrovsky R.G. Correlation of
knowledge and showing in judicial research. M.: Norma, 2009. p. 178.
4.
Davletov A.A. Bas of
criminally-remedial knowledge: Textbook. M.: Norma, 2008. p.205.
5.
Ailes I. Unity of practical and
theoretical in the true proof // Problems of a scientific method. Ì.: 2009, p140.