Head of the Legal Department,

Ph.D., associate professor

Tileubergenov Erazak Manapovich

KazNPU after Abai, Almaty

 

General theoretical issues of judicial ecological expert examination


      Currently, all the more relevant in economic reforms is the predominance of environmental factors. Kazakhstan, with huge potential of natural resources, often uses  them irrationally, it leads to the deterioration of ecological situation in the country.
      Over the past 10 years in the country the institutional framework for market-based environmental management and environmental protection are created  the National Action Plan of environmental protection are developed  operates more than 300 environmental non-governmental organizations, operate the financial infrastructure and economic instruments, environmental management and environmental protection are improved the regulatory framework, which includes about 400 legal documents is formed. Among them, there are the Act "On Environmental Protection" from 15.07.97g. The Act "On Ecological Expertise" 18.03.97g., The Act "On Protected Natural Areas" from 15.07.97g. The new mechanism to control environmental performance and state environmental control are developed. Law on Ecological Expertise was the first regulatory legal act regulating relations in the field of environmental expertise, having the shape of the law. It is a legal document explaining and detailing 11 chapter of the Law of RK "On Environmental Protection". The law acts as a guarantor to ensure environmental safety, rational use of natural resources, non-environmental deterioration.
      Despite all these positive factors, the environment of Kazakhstan continues to be in poor condition. In an increasingly severe environment contamination by various products of industrial emissions and other harmful substances (for the last 2 years  air pollution in Almaty and region increased on average by 12% and contains a record amount of heavy metal compounds) are often violated the rules of hunting and fishing , poisoning of water, illegal felling of green (because of the rampant felling of the last the required rate of oxygen from one year to year is rapidly declining), the development of such  section as forensic investigations, and   Forensic environmental assessment becomes more urgent.
      At the present time, science has become increasingly to focus on in-depth study of the legal problems of preserving and restoring the environment and sustainable development of economy rather than a simple integration of natural resources to meet the needs of society.
      Studies of the legal protection of nature attracted the attention of a large number of lawyers.  OS Kolbasov, V. Petrov, A. Kazantsev, V. L. Muntean, R. K. Gusev, S. Stamkulov, D.L . Baideldinov, NB Muhudinov, LK Erkinbaeva, NS Baimbetov significant contribution to the formulation and solution of issues in this area have. However the important aspects of the problem were not enough analyzed.
      It should be noted that today in theory and practical application of existing criminal laws any significant difficulties came into being   according to the statistics only 1.1% of the materials of violation of environmental regulations is passed to the investigating authorities, not a single case does not reach before the court.
      In such circumstances there is no one views as on the matter of legal status of environmental assessment in the forensic examinations, as in respect of the rights of its existence.
      Some experts recognizing the need of forming such direction of expert studies, says that forensic environmental assessment is the subgenus or species in the structure of forensic botany and forensic examinations of zoology (1). Others - separate genus forensic biological examination (2,3). There is also the view that forensic environmental assessment is an independent class of expertise, integrating data from various sciences (4). Environmental impact assessment, as a rule, is complex and is made a commission by ecologists, chemists, physicists, biologists, agricultural, forensic and other specialists.
      The first view is based on the fact that in each substantive section of biology the ecology is an obligatory component. Thus, there is not only the ecology of plants and animals, but microorganisms, including separately bacteria, protozoa, etc.; It is allocated ecological anatomy of wood, and a number of environmental trends in zoology.
      It depends a lot on the tasks, which the environmental forensic examination must solve.
      If, for example, the question: is raised "What will the negative environmental effects  be by  cutting of the natural (artificial) stands", or if there are health standards in the content of this plantation, the answers are within the competence of an expert botanist. Based on the theory of forest types, hydrobiology, land reclamation, forestry, etc., complex application of biological disciplines "at the crossroads", it is qualified to answer the questions.
      The same about the fact of illegal hunting, illegal fishing, these offenses, which are part of the environmental crimes. From expert-zoologist is demanded to establish the presence of animals or their tracks (mostly the hair, skin, scales, etc.), where the fishing is prohibited, which has long been the task of environmental expertise. However, the second opinion and rightly so is also sound.
      Ecology - the collective notion, and therefore the problem of protecting the environment has a complex nature. It has economic, technological, social, biological, medical, administrative and economic aspects, including the relevant legal rules governing the sphere of relations. Therefore, the emergence of forensic environmental assessment as a new class of independent expert research is scientifically and practically sound process.
      Objectives of forensic examination and the environmental problems, are in close proximity to one of the areas of applied ecology, namely the environment associated with anthropogenic influence. It is designed to address issues relating to the establishment of the impacts of water pollution, air and soil and noncleared untreated sewage, garbage of industry (chemical, petrochemical, machine-building industry and non-ferrous metals) and utilities (out of 44 surveyed water bodies to "clean" only 9 rivers, 2 lakes and 2 reservoir, max be classified and a "dirty" and "very dirty" - 6 rivers and 1 reservoir); direct impact on the environment through improper plowing the land, reducing habitat destruction, or even the disparagement of certain types of animals or plants; wrong irrigation or drainage, the establishment of ruderal habitats, etc.
      The institute of  Environmental Review is the controlling mechanism, which is in an unfavorable environmental conditions, allows to evaluate the involvement of experts at the stage preceding the implementation of the object, the degree of negative impact on the environment, to determine the feasibility of an object in a specific environmental situation, is the scientific conclusions and recommendations on the most expedient , from an environmental point of view, the implementation of the project.
      Its appointment the environmental impact assessment is intended to prevent possible negative impact of proposed economic and other activities and determine whether this activity meets to environmental requirements and quality standards of environmental protection. If raises the question of the possibility of realization of the object before the eco-damaging activities (5).
      The objective offense was the result of environmental damage to the environment, or a real threat of its occurrence, that is one of its fundamental characteristics.
      In the Criminal Code 17 formulations of environmental crimes is provided. These - a violation of environmental requirements for economic and other activities, the violation of environmental requirements in the production and the use of potentially environmentally hazardous chemical, radioactive and biological substances, pollution and depletion of water pollution, atmospheric pollution, pollution of sea water damage of the land; violation of safety  and the use subsoil; illegal harvesting of aquatic plants and animals, illegal hunting, illegal felling of trees and shrubs, etc. (6)
      Classification of environmental liability may be carried out on various foundation. For natural objects, it is  divided into the responsibility for branches of legislation on the protection of land, mineral resources, waters, forests, wildlife, air, etc. In content - on pollution, depletion of the natural environment, etc. On the application of sanctions - criminal, administrative, including material, disciplinary.
      Possibilities of judicial and environmental impact assessment in the recent past have been widely discussed by specialists KazNIISE, then TSSE MJ RK. Unfortunately, the objective difficulties did not allowed to proceed to the creation of this complex, but only the actual direction of expert studies today. However, the increasing attention to environmental protection, of course, will demand an expert analysis of both individual objects of animate and inanimate nature and the natural environment in general.
      It is significant that at the present time, neither new buildings nor reconstruction of existing Expansion is not permitted by the city authorities without the act of examination of the existence of plantations. Such expertise  the Main State Ecological Expertise of the Ministry of Environment and Natural Resources and its field offices may spend.
      As It’s known, the practice of building of organized structures of environmental assessment for a long time was on the way of forming state expert structures in the organs of inter-branches and management of branches, directly subordinated to the executive and administrative bodies.
      Local representative and executive authorities, as well as Government of Kazakhstan, are the organs of the overall competence - the organization and carrying out at environmental impact assessment is not the main type of their activities. These bodies deal with the environmental expertise only within their competence. Their main task is to carry out state control and inter-branches coordination. So there is the fact of the disengagement of expertise and control of the management.
      It is obvious that in such matters, it would be preferable to the conclusion of an independent examination carried out by specialists of CIE MJ RK, that in case of controversy and trial could lead to the implementation of the adversarial principle, where the legal environmental assessment would be carried out within the relevant authority and comprehensive research work of all aspects of environmental impact assessment was conducted. This approach is consistent, because it is the consequence of circumstances indicating that the structure formed by the management expertise are not really able to overcome the one-sided and stereotypical normative approach in the implementation of environmental impact assessment. (7)
      While forensic environmental assessment does not exist as a separate class of examinations, it is necessary to carry out some fields of forensic environmental examination within the framework of forensic biological examinations, selecting as a kind of "Expert-ecological research of sites and communities of plant and animal origin”.
      Raising the status of the assessor to a large extent depends on the professionalism, scientific and technical level of the expert-ecologist.
      In connection with the above it seems that the  promising direction for the development of CIF  MJ RK material on fundamental, theoretical issues of environmental expertise to analyze the existing system of environmental impact assessment in the country, by methods of  assessing of the ecological state of the components of natural ecosystems, as well as physical and chemical methods used in environmental examination. (8)
      Intensifying methodical work with forensic investigative machinery to promote expertise in addressing environmental problems. It will be possible through the analysis of practice to determine the main, the most promising directions of development of environmental impact assessment of wildlife.
      It is advisable to carry out the publication of special benefits - guidelines on training of judicial and environmental expertise for the development of new analytical instruments and equipment, reading courses on system analysis of the environment - methodological and normative-methodical, scientific - technological, organizational,- legal and government bases of Forensic environmental expertise,- acquaintance  with the latest information and GIS technologies, new methods of analysis of components of natural objects.
      The proposed measures, in our view, would have laid a firm foundation for further development and improvement of the judiciary environmental expertise in the Republic, its comprehensive, objective and qualified carrying out and it would be possible to solve the problem of ecological improving of the country more effectively.

                                   REFERENCES:

1. Zhgenti OV Classification of forensic analysis, its role and importance. "General theoretical issues of forensic, M, 1982.
2. Bychkova, SF Organization purpose and production of forensic, Almaty, 1999.
3. Koziner EP On the question of legal environmental review. M, 1987.
4. Shlyakhov AR Classification of forensic analysis. Textbook. Volgograd, 1980.
5. Baimbetov NS The problems of legal regulation of environmental impact assessment in the Republic of Kazakhstan, Almaty, 1999.
6. RK Law "On Ecological Expertise" 18.03.97g.
7. RK Law "On specially protected natural territories" from 15.07.97g.
8. Act "On Environmental Protection" of 15.07.97g.

                                              SUMMARY
Article Tileubergenova EM "General theoretical issues of environmental impact assessment of the judiciary.
This article explores the various aspects of the organization and conduct forensic environmental expertise. Formulated goals, objectives, theoretical foundations of this type of examination. The author offers the most promising directions of development of the judicial environmental review.
Designed for employees of expert agencies, law enforcement officials,educators and law students.