SOME CONSIDERATIONS ON THE UNIFICATION OF INVESTIGATIVE ACTIONS AND OPERATIONAL SEARCH MEASURES IN CRIMINAL PROCEEDINGS
Keywords:
Investigative actions, operational search measures, unification, admissibility of evidence, controlled integration, criminal procedure, procedural guarantees, right to defence, criminal justice.Abstract
This article examines the unification of investigative actions and operational search measures in criminal proceedings from a theoretical and legal perspective. The study focuses on the legal nature of these two institutions, their interrelationship, and the prospects for their procedural convergence within a unified framework. A comparative analysis of the “separationist” and “integrationist” doctrines is conducted, and institutional models developed within the legal systems of the United States, Germany, France, Russia, and the United Kingdom are examined. Concurrently, existing lacunae in the current criminal procedure legislation of the Republic of Uzbekistan are identified. The research employs comparative legal, systemic, historical, and logical methods. The findings reveal that the procedural status of operational search results and the conditions governing their admissibility as evidence have not been comprehensively or systematically codified in national law. The “controlled integration” model is substantiated as the most viable approach for the Uzbek legal context, and the addition of a new fourth paragraph to Article 81 of the Code of Criminal Procedure is proposed. In conclusion, it is emphasized that any unification process must be carried out in strict conformity with the principles of fair trial, guarantees of the right to defence, and the admissibility of evidence.
References
Oʻzbekiston Respublikasining Jinoyat-protsessual kodeksi - https://lex.uz/docs/-111460
Oʻzbekiston Respublikasi 25.12.2012-yildagi “Tezkor-qidiruv faoliyati toʻgʻrisida” O‘RQ-344-sonli Qonuni - https://lex.uz/docs/-2107763
Строгович М.С. Курс советского уголовного процесса. Т. 1. – М.: Наука, 1968. – С. 289–291.
Jinoyat-protsessual huquq: Darslik / Yuridik fanlar doktori, professor M. A. Rajabova tahriri ostida (To‘ldirilgan va qayta ishlangan uchinchi nashri). – T.: O‘zbekiston Respublikasi IIV Akademiyasi, 2019. – 732 b.
Зажицкий В.И. Результаты оперативно-розыскной деятельности в уголовном судопроизводстве: теория и практика. – СПб.: Юридический центр Пресс, 2006. – С. 47–52.
Доля Е.А. Использование результатов оперативно-розыскной деятельности в доказывании по уголовным делам // Российская юстиция. – 1995. – №5. – С. 38–40.
Каримов Ваҳобжон,Тезкор-қидирув фаолияти: дарслик /В.Каримов–Тошкент, Lesson press, 2021. – 475 б
Gafurov, F. (2024). Bojxona sohasidagi jinoyatlarni fosh etishda oʻtkaziladigan kriminalistik ekspertizalarning oʻziga xos xususiyatlari. Journal of Research and Development, 2(4), 31–40. Retrieved from https://imfaktor.com/tjrd/article/view/1231
Чельцов М.А. Советский уголовный процесс. – М.: Госюриздат, 1962. – С. 211–214.
Шумилов А.Ю. Оперативно-розыскная деятельность в схемах и определениях. – М.: Щит-М, 2010. – С. 133–137
https://www.usa.gov/agencies/federal-bureau-of-investigation
Kyllo v. United States, 533 U.S. 27 (2001). United States Supreme Court. – URL: https://www.supremecourt.gov
Strafprozessordnung (StPO) in der Fassung der Bekanntmachung vom 7. April 1987, zuletzt geändert durch Artikel 2 des Gesetzes vom 25. Juni 2021. §§100a–100j.
Regulation of Investigatory Powers Act 2000, c. 23. United Kingdom. Part I, Chapter I.
European Court of Human Rights. Ramanauskas v. Lithuania, Application no. 74420/01. Grand Chamber Judgment of 5 February 2008. Para. 55–61.
Downloads
Published
Issue
Section
How to Cite