The Ways of Leveling Errors in the Results of Operational Investigative Activities: The Use of the Institute of Exclusion of Inadmissible Evidence and Improvement of Current Legislation on the Example of Criminal Prosecution for Forgery of Vaccination Certificates from COVID-19, PCR Tests and QR Codes
( Pp. 141-147)

More about authors
Albina A. Shatalova post-graduate student of the Department of criminal law and procedure, advocate
North Caucasus Social University; Stavropol regional bar Association
Russian Federation; Russian Federation
Abstract:
The author of the study highlights an urgent socio-legal problem-the quality of the results of operational investigative activities used as a means of proof in numerous categories of criminal cases. This study examines, as an example, the practice of bringing to criminal responsibility for the forgery of vaccination certificates from COVID-19, PCR tests and QR codes using the tools provided for by the federal law «On Operational Investigative Activities» dated 12.08.1995 No. 144-FZ. The author offers a definition of operational investigative activities, as well as ways to «eradicate» the mistakes made in law enforcement through the use of the institution of recognizing evidence as inadmissible and improving existing legal norms. Based on the analysis of the legislation, the author concludes that the institution of inadmissible evidence is «dying out» due to the amorphous attitude towards it on the part of law enforcement officers. The author forms a «selection» of typical procedural violations, indicating the need to use the institute of inadmissible evidence, and suggests improving legislation in the field under study by expanding the list of grounds for the participation of a defender in criminal proceedings, providing for the procedural possibility of participation in operational search activities related to the real restriction of freedom and personal integrity of persons. The author advocates amendments to Part 2 of Article 60 of the Criminal Procedure Code of the Russian Federation by indicating categories of persons who cannot be understood during the ORM. In order to eliminate the tendency of artificial «reproduction» of crimes and the provocative nature of the actions of operational officers, the author suggests, in the case of several identical ORMs carried out by operational officers against the same persons (more than 2 times), the creation of special reporting conducted on the results of such ORMs and the subsequent termination of those episodes of crimes that do not We have identified new legally significant circumstances in the criminal case; at the legislative level, the author proposes to consolidate the need to appoint a forensic phonoscopic examination to give the operational-search event «wiretapping» legality in cases where the suspect/accused denies his involvement in the incriminated crimes or used the right provided for in Article 51 of the Constitution of the Russian Federation. The scientific novelty and significance of the study lies in the fact that the author demonstrates the existing gaps and imperfections of legislation in the field under study by concrete examples; suggests specific forms of «reconstruction» of existing legal norms and advocates the active use by courts of the institute of inadmissible evidence in order to achieve real, rather than nominal, protection of human and civil rights and freedoms in criminal cases.
How to Cite:
Albina A.S., (2022), THE WAYS OF LEVELING ERRORS IN THE RESULTS OF OPERATIONAL INVESTIGATIVE ACTIVITIES: THE USE OF THE INSTITUTE OF EXCLUSION OF INADMISSIBLE EVIDENCE AND IMPROVEMENT OF CURRENT LEGISLATION ON THE EXAMPLE OF CRIMINAL PROSECUTION FOR FORGERY OF VACCINATION CERTIFICATES FROM COVID-19, PCR TESTS AND QR CODES. Economic Problems and Legal Practice, 4 => 141-147.
Reference list:
"The Constitution of the Russian Federation" (adopted by popular vote on 12.12.1993) (subject to amendments made by the Laws of the Russian Federation on Amendments to the Constitution of the Russian Federation dated 30.12.2008 No. 6-FKZ, dated 30.12.2008 No. 7-FKZ, dated 05.02.2014 No. 2-FKZ, dated 21.07.2014 No. 11-FKZ) // URL: http://www.consultant.ru/document/cons_doc_LAW_28399/. (Date of appeal: 01.10.2019).
Gasparyan N.S. Why are inadmissible proofs allowed? -2018 -Lawyer newspaper. // URL: https://www.advgazeta.ru/mneniya/pochemu-dopustimy-nedopustimye-dokazatelstva-01-02-2018/ (Accessed: 01.10.2019).
Zakhartsev S.I. Theory and legal regulation of operational investigative measures. Auto-abstract of the dissertation for the degree of Doctor of Law. -Ministry of Internal Affairs of Russia St. Petersburg University. -2004. -41 p. // URL: https://www.dissercat.com/content/teoriya-i-pravovaya-reglamentatsiya-operativno-rozysknykh-meropriyatii/read. (Accessed: 01.10.2019).
Ruling of the Constitutional Court of the Russian Federation dated 17.11.2011 No. 1579-O-O "On refusal to accept for consideration the complaint of citizen Dyadchenko Sergey Valentinovich for violation of his Constitutional Rights by paragraphs 11 and 15 of Article 5 and Article 92 of the Criminal Procedure Code of the Russian Federation // URL: https://www.garant.ru/products/ipo/prime/doc/70007518/. (Accessed: 01.10.2019).
Resolution of the Constitutional Court of the Russian Federation No. 11-P of 27.06.2000 "On the case of checking the constitutionality of the provisions of Part one of Article 47 and Part two of Article 51 of the Criminal Procedure Code of the RSFSR in connection with the complaint of citizen Maslov V.I." // URL: https://www.garant.ru/products/ipo/prime/doc/1252150/ (Accessed: 01.10.2019).
Resolution of the Plenum of the Supreme Court of the Russian Federation dated 19.12.2017 No. 51 "On the practice of applying the law when considering criminal cases in the court of first instance (general procedure of legal proceedings)" // URL: http://www.consultant.ru/document/cons_doc_LAW_285530/. (Accessed: 01.10.2019).
Resolution of the Plenum of the Supreme Court of the Russian Federation No. 8 dated 31.10.1995 "On some issues of the application of the Constitution of the Russian Federation by courts in the administration of justice" // URL: http://www.consultant.ru/document/cons_doc_LAW_8847/. (Accessed: 01.10.2019).
Federal Law No. 144-FZ of 12.08.1995 "On operational investigative activities" // URL: http://www.consultant.ru/document/cons_doc_LAW_7519/. (Date of appeal: 01.10.2019).
Federal Law No. 174-FZ of 18.12.2001 "Criminal Procedure Code of the Russian Federation" // URL: http://www.consultant.ru/document/cons_doc_LAW_34481/. (Accessed: 01.10.2019).
Shumilov A.Yu. Course of the basics of operational investigative activity: textbook for universities / Shumilov A.Yu. -3rd ed., supplement and revision -M.: Publishing house of Shumilova I.I. -2008. -391 p. (Library of student, cadet and listener) // URL: https://www.twirpx.com/file/1563783/. (Date of application: 01.10.2019)
Rubtsova A. S. Criminal liability for forgery of vaccination certificates from COVID-19, PCR tests and QR codes. What to consider for practitioners // Criminal trial No. 9 (201) 2021 Pp. 60-71
Keywords:
operational search activity, operational search activities, inadmissible evidence, crime, activity, ORM, ORD, forgery of vaccination passports, PCR tests, QR codes, covid, pandemic.


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