Статья 'Установление личности обвиняемого: уголовно-процессуальные, криминалистические и иные аспекты' - журнал 'Law and Politics' - NotaBene.ru
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Установление личности обвиняемого: уголовно-процессуальные, криминалистические и иные аспекты

Zagvozdkin Nikolai Nikolaevich

PhD in Law

Senior Educator, department of Criminal Procedure, Vladivostok branch of the Far Eastern Law Institute of Ministry of Internal Affairs of Russia

690087, Russia, Primorsky Krai, Vladivostok, Kotelnikova 21

zagvozdkin@bk.ru
Other publications by this author
 

 

DOI:

10.7256/2454-0706.2016.2.42908

Received:

02-02-2016


Published:

28-02-2016


Abstract: The subject of this research is the theoretical, legal-normative and practical aspects of identifying the defendant in the course of criminal procedure. The goals of this work are as follows: 1) to determine the interdepartmental collisions of the norms of criminal-procedural, detective-investigative, and other legislation that regulates the establishment of identity of the defendant: 2) to identify the problems of the investigative and prosecutorial practice of application of these norms; 3) to propose possible solutions by both, the changes to the current federal legislation, as well as improvements to the detective, investigative, and court practice. The novelty of the acquired results consists in the interdepartmental and interdisciplinary approach to the issue of establishing the identity of the defendant. The conclusions are formulated in form of the following proposals: 1) the terms “verifying the identity” and “establishing identity” used in various laws and other legal acts must be clearly demarcated; 2) the first procedure represents a visual verification of documents that establish person’s identity; 3) establishing the identity means a complex of actions aimed at identification of the individual in case of absence of required documents and person’s refusal to provide their personal identification information or in case of suspicion as to validity of the information provided.


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