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The problem of determining the procedural form of the accused's testimony

https://doi.org/10.31429/20785836-13-2-23-32

Abstract

The purpose of this scientific research is to study the problem of determining the procedural form of the testimony of the accused in Russian criminal proceedings, considering the existing doctrinal points of view in the theory and provisions of the domestic criminal procedure legislation.

Within the framework of specified goal, the following tasks were solved: an analysis of scientific views on the issue of determining the procedural form of the testimony of the accused in the criminal process was carried out; the characteristics of the procedural form of the testimony of the accused from the point of view of the legality of the source of their receipt are considered; it was established that the procedural form of the testimony of the accused depends, firstly, on compliance with the requirements of the Code of Criminal Procedure of the Russian Federation when the person is recognized as the accused, who is the subject (carrier) of this type of evidence, and, secondly, on the method of securing (fixing, preserving) established by the Code of Criminal Procedure of the Russian Federation testimony received from the accused in the criminal process; the ways of solving the existing problems in determining the procedural form of the testimony of the accused in criminal proceedings are proposed.

In the presented scientific research uses the traditional general (dialectical, formal-logical) and private (legal-dogmatic, interpretation of legal norms, comparative legal, descriptive, interpretive) methods of scientific knowledge, which contributed to the acquisition of new knowledge about the procedural form of the testimony of the accused in criminal proceedings , solving some problems arising in the course of law enforcement in connection with the observance of the requirement of legality of the procedural form of the testimony of the accused in criminal cases.

As a result of the study: the need for a proper universal understanding of the procedural form of the testimony of the accused is stated; the importance of compliance with the requirement of the legality of the procedural form of the testimony of the accused is noted; substantiates the importance of the procedural form from the point of view of the admissibility of the testimony of the accused; analyzes the doctrinal approaches on the correlation of the procedural form with the methods of securing (fixing, preserving) the testimony of the accused provided for in the Criminal Procedure Code of the Russian Federation; the problem of the evidentiary value of the protocols of the interrogation of the accused and the minutes of the court session, in which the information provided by the accused can be recorded, is critically examined.

The following main conclusions are drawn:

1) the procedural form of evidence in criminal proceedings acts as a normative way of securing (fixing, preserving) the content of evidence, its varieties are provided for by the current criminal procedure legislation in part 2 of Art. 74 of the Code of Criminal Procedure of the Russian Federation. The definition of evidence from the point of view of their legal procedural forms must be associated with sources of information, on the basis of which the bodies of criminal proceedings, in the manner determined by the Code of Criminal Procedure of the Russian Federation, establish the presence or absence of circumstances to be proved in criminal proceedings, as well as other circumstances that are important for criminal case. Therefore, the procedural form of the testimony of the accused from the point of view of the legal source of their receipt should be characterized, firstly, by the legality of recognizing the person as the accused, who is the subject (carrier) of this type of evidence, and, secondly, by determining the method of securing (fixing, preserving) evidence obtained from the accused in the criminal process;

2) non-compliance, violation of the requirements for the procedure for drawing up and issuing a decision to prosecute as an accused (Article 171 of the Code of Criminal Procedure of the Russian Federation), will mean the illegality of recognizing such a person as an accused, and, accordingly, entails the exclusion of testimony received from this subject as inadmissible evidence. A similar situation arises in cases where the illegality of either the indictment issued (Art. 225 of the Code of Criminal Procedure of the Russian Federation), or the issued indictment (Art. 226.7 of the Code of Criminal Procedure of the Russian Federation) is established;

3) the procedural form of the testimony of the accused from the point of view of the source of their receipt depends on the observance of the legality of the methods of securing (fixing, preserving) this type of evidence. In this case, it is necessary to solve the problem of the evidentiary value of the protocols of the interrogation of the accused and the minutes of the court session, in which the information provided by the accused can be recorded;

4) since Art. 83 of the Code of Criminal Procedure of the Russian Federation states that protocols of investigative actions and protocols of court sessions are admitted as evidence if they meet the requirements established by the Code of Criminal Procedure of the Russian Federation, insofar as from the content of the said article it can be concluded that the protocols of interrogations should also be classified as evidence in criminal cases. business. This means that in accordance with the current criminal procedure legislation of the Russian Federation, independent evidence is, on the one hand, the testimony obtained during interrogations, and, on the other hand, the interrogation protocols themselves, which may contain testimony. The testimony of the accused is indicated in the minutes of his interrogations or the minutes of the court session, which in turn are written acts fixing the course and results of this investigative (judicial) action. Therefore, the transcripts of the interrogations of the accused, just like the transcripts of the court sessions, containing the testimony of the accused, are the subject of an assessment of admissibility in terms of compliance with the legal procedural form.

About the Authors

R. V. Kostenko
Kuban State University
Russian Federation

Kostenko Roman Valerievich, Doctor of Law, Professor, Professor of Criminal Procedure Department



E. V. Shulgina
Kuban Consult 2000 LLC
Russian Federation

Shulgina Elena Vladimirovna, Lawyer



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Review

For citations:


Kostenko R.V., Shulgina E.V. The problem of determining the procedural form of the accused's testimony. Legal Bulletin of the Kuban State University. 2021;(2):23-32. (In Russ.) https://doi.org/10.31429/20785836-13-2-23-32

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ISSN 2078-5836 (Print)
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