Обставини, що підлягають з’ясуванню під час розслідування самовільного присвоєння владних повноважень або звання службової особи

Abstract

У статті визначено сутність, значення та місце обставин, що підлягають з’ясуванню, у методиці розслідування самовільного присвоєння владних повноважень або звання службової особи; розкрито зміст наведених обставин.In this article, we define the essence, significance and place of the circumstances to be clarified in the methods of investigating the unauthorized assignment of authority or rank of official. It is proposed to distinguish the circumstances to be clarified among the structural elements of the appropriate criminalistics methods of investigation of such crimes. The author points out the need to systematize the circumstances to be clarified during the investigation of the said criminal offenses considering the legally established the subject of proof in the criminal proceedings, described in the criminal law of the composition of the crime and the mechanism of their commission. The author suggests to distinguish three groups of circumstances to be clarified: circumstances connected with the event of crime (time, place and situation of the crime; methods of committing a crime; tools and means used by criminals to achieve a criminal purpose; traces of a crime; a kind, the nature and origin of the subject of crime; the kind and nature of the damage caused by the crime); circumstances related to the person of the offender (information about the identity of the suspect; the guilty; common purpose for the whole set of unlawful acts, including the existence of the intention to confer authority or the rank of official to facilitate the commission and/or concealment of the main socially dangerous act; the motives); other circumstances (information about the person of the victim; availability of suspect means, necessary and sufficient for compensation of damages and procedural expenses; circumstances affecting the choice of form and the amount of punishment or the grounds for the closure of criminal proceedings; the circumstances which are the basis for dismissal from criminal liability or punishment). It will allow the investigator to predict his activities. To ensure timely clarification of the above circumstances, it is appropriate to organize the process of investigating the unauthorized assignment of authority or the rank of official. Among these activities, a special place is assigned to the planning of the investigation.В статье определяются сущность, значение и место обстоятельств, подлежащих выяснению, в методике расследования самовольного присвоения властных полномочий или звания должностного лица. Раскрывается содержание приведенных обстоятельств.