Investigation and Seizure of Electronic Media in the Production of Investigative Actions

Authors

DOI:

https://doi.org/10.26512/lstr.v13i2.25920

Keywords:

electronic media, investigator, defendant, seizure, inspection, search, seizure, criminal activity, electronic devices, court decision, appointment of expertise.

Abstract

[Purpose] This article is devoted to the study of the problem of authorization of the removal of electronic media according to Russian Criminal Procedure Code.

[Methodology] The methodological basis of this study is a set of methods of scientific knowledge, among which the main place is taken by the methods of historicism, consistency, analysis and comparative law.  The authors’ position is based on the legislation and opinions of the competent scientific environment on the need to use special knowledge in the investigation and seizure (copying) of electronic information relevant to the criminal case.

[Findings] Based on a legal analysis of the rules of criminal procedure authors argue the necessity to use specialists in the field of information and communication technologies in inspections, searches, and seizures. The systematization of rules-exceptions that must be observed by investigators during inspections, searches, and seizures is carried out. The questions of the evidentiary value of the results of electronic withdrawal are raised.

Downloads

Download data is not yet available.

Author Biographies

Vitaliy Vasyukov, associate professor of the Department of Criminal Law, Criminal Procedure and Forensic Science of the MGIMO of the Ministry of Foreign Affairs of Russia

Vasyukov is a well-known Russian forensic scientist, is an associate professor of the Department of Criminal Law, Criminal Procedure and Forensic Science of the MGIMO of the Ministry of Foreign Affairs of Russia, Doctor of Legal Sciences. In 2010 he defended his dissertation for the PhD. In 2018 he received the degree of Doctor of Legal Sciences. Present research interests include the problems of qualification, detection and investigation of crimes in the field of information and communication technologies. He is the author of more than 90 scientific, educational and methodical works.

Zarina Ilduzovna Khisamova, Krasnodar University of the Ministry of Interior of Russia

Khisamova is the head of scientific department of Krasnodar University of the Ministry of Interior of Russia. In 2016, she successfully defended her PhD thesis. She is a participant of international research conferences and forums, constantly reports her scientific developments and posts her articles in lead world publications. Her research interests include studying the problems of criminal law counteraction to IT crimes committed in the financial sector, criminal law protection of relations in the digital economy, and creating a regulatory environment for the introduction of new digital innovative products. She is the author of more than 50 scientific and educational works and is actively engaged in expert activities.

References

THE CONSTITUTIONAL COURT OF THE RUSSIAN FEDERATION. On refusal to accept for consideration the complaint of the citizen Popov Anatoly Nikolaevich on violation of his constitutional rights articles 176 and 177 of the Criminal procedure code of the Russian Federation: definition of 28.02.2017 no. 338-O. Available at: http://www.consultant.ru/search/?q=egr+ha.

______. On refusal to accept for consideration the complaint of the citizen Prozorovsky Dmitry Alexandrovich on violation of his constitutional rights articles 176, 177 and 195 of the code of Criminal procedure of the Russian Federation: definition of the constitutional Court of the Russian Federation of 25.01.2018 no. 189-O. Available at: http://www.consultant.ru/search/?q=egr+ha.

THE PRIMORSKY REGIONAL COURT. Appeal decision in case no. 22-3453/2016. Available at: http://www.consultant.ru/search/?q=egr+ha.

THE SAMARA REGIONAL COURT. Appeal decision in case no. 22-7165/2018 of 10.12.2018. Available at: http://www.consultant.ru/search/?q=egr+ha.

THE RYAZAN REGIONAL COURT. Appeal decision in case no. 22-148/2018 of 03.04.2018. Available at: http://www.consultant.ru/search/?q=egr+ha.

THE YAROSLAVL REGIONAL COURT. Appeal decision in case no. 22-968/2017 of 11.07.2017. Available at: http://www.consultant.ru/search/?q=egr+ha.

THE SUPREME COURT OF REPUBLIC KHAKASSIA. Appeal decision in case no. 22-1516/2018 of 13.12.2018. Available at: http://www.consultant.ru/search/?q=egr+ha.

THE KAMCHATKA REGIONAL COURT. Appeal decision in case no. 22k-160/2018 of 13.03.2018. Available at: http://www.consultant.ru/search/?q=egr+ha.

INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION. Extended operational meeting on the development of the Criminal center of the Russian IC on October 28, 2018. Available at: https://sledcom.ru/news/item/1266876.

KNYAZKOV, A. S. Complicity in the illegal sale of drugs and their analogues, committed through the use of electronic and information and telecommunication networks. Bulletin of Tomsk State University. Law, no. 30, p. 53-66, 2018. DOI: 10.17223/22253513/30/5

IVANOV, A. Situational aspects of the study of the identity of the suspect (accused) during the investigation with his participation. Bulletin of Tomsk State University. Law, no. 27, p. 30-37, 2018. DOI: 10.17223/22253513/27/3

VASYUKOV, V. F.; GAVRILOV, B. YA.; KUZNETSOV, A. A. Methods of obtaining evidence and information in connection with the detection (possibility of detection) of electronic media. Moscow: Prospect, 2017.

GAVRILIN, YU.V. Electronic media in criminal prosecution. Proceedings of the Academy of Management of the Ministry of Internal Affairs of Russia, v. 4, n. 44, p. 45-50, 2017.

GAVRILOV, B.YA. Obtaining evidence and information from electronic media: issues of legislative regulation and law enforcement. Criminal proceedings: problems of theory and practice. v. 3, no. 3, p. 32-36, 2018.

KOLYCHEVA, A.N. Fixation of evidentiary information stored on the resources of the Internet. Moscow, 2019.

U. S. SUPREME COURT. Riley V. California, 573 U. S. (2014) Available at: https://supreme.justia.com/cases/federal/us/573/13-132/.

CRIMINAL PROCEDURE CODE OF BELGIUM on 19 November 1808. Meeting of the legislation of Belgium. Belgium VRGCodex, 2017-2018.

THE COURT OF CASSATION OF BELGIUM. The Decision No. p. 14.1739.F/1 of 11.02.2015. Archive of the court of cassation of Belgium, Antwerpen.

MURATOVA, N.G.; SERGEEV, M.S. Legal regulation of the use of electronic information and electronic media in criminal proceeding: domestic and foreign experience. Moscow, Yurlitinform, 2019.

BULGAKOVA, E.; BULGAKOV, V.; TRUSHCHENKOV, I.; VASILIEV, D.; KRAVETS, E. Big data in the investigation and prevention of crimes. In The world of Big Data: problems of legislation and management technology. Research in systems, decision-making and management, v.181. Springer, Cham, p. 61-69, 2019. DOI: 10.1007/978.

Downloads

Published

2021-09-07

How to Cite

VASYUKOV, Vitaliy; ILDUZOVNA KHISAMOVA, Zarina. Investigation and Seizure of Electronic Media in the Production of Investigative Actions. Law, State and Telecommunications Review, [S. l.], v. 13, n. 2, p. 78–88, 2021. DOI: 10.26512/lstr.v13i2.25920. Disponível em: https://periodicos.unb.br/index.php/RDET/article/view/25920. Acesso em: 20 nov. 2024.