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Revue internationale de droit pénal
érès

I.S.B.N.2-86586-990-3
638 pages

p. 371 à 403
doi: 10.3917/ridp.721.0371

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Vol. 72 2001/1-2

Discipline > Revue > Sommaire > Résumé

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“Suppression of evidence and the use of the investigative file in Russian trials : the view of a lawyer.”

Yelena Yu. LVOVA

Plan de l'article

• I

• II

• III

• APPENDIX

• MOTION

• 1. All evidence given by A. N. Choumkov at the stage of preliminary investigation, in particular :

— A. The record of the interrogation of A. N. Choumakov as a suspect dated October 8,1993 (pages 103-104,107, Volume 1) on the following grounds :

— B. The record of the interrogation of A. N. Choumakov as a suspect dated October 9,1993 (pages 130 through 132, Volume 1) on the following grounds :

— C. The record of the confrontation between A. N. Choumakov and A. A. Dachko dated October 11,1993 (pages 138,139, Volume 1) and the record of the confrontation between A. N. Choumakov and D. S. Malyuk dated October 11, 1993 (pages 136,137, Volume 1) on the following grounds :

— D. The record of the interrogation of the accused A. N. Choumakov dated October 18,1993 (pages 172 through 174, Volume 1) on the following grounds :

— F. The records of the interrogations of A. N. Choumakov as an accused dated April 21,1994 (pages 14 through 16, Volume 2), December 23,1994 (pages 78 through 83, Volume 3), and December 25,1995 (pages 120,121, Volume 6) on the following grounds :

• 2. All the evidence of D. S. Malyuk given at the stage of the preliminary investigation, viz.

— A. The record of the interrogation of D. S. Malyuk as a suspect dated October 8, 1993 (pages 95,96, Volume 1) on the following grounds :

— B. The record of the confrontation between A. N. Choumakov and D. S. Malyuk dated October 11,1993 (pages 136,137, Volume 1) on the following grounds :

— C. The record of the interrogation of the accused dated October 18,1993 (pages 147,148, Volume 1) on the following grounds :

— D. Record of the inspection of the scene of the crime in the case of D. S. Malyuk on October 18,1993 (pages 152,153, Volume 1) on the following grounds :

• 3. All evidence given by A. A. Dachko at the preliminary inquiry stage, viz. :

— A. The record of the interrogation of A. A. Dachko as a suspect dated October 8, 1993 (pages 100,101, Volume 1) on the following grounds :

— B. Record of the confrontation between A. A. Dachko and A. N. Choumakov, dated October 11,1993 (pages 138 and 139, Volume 1) on the following grounds :

— C. Record of the inspection of the scene of the crime in the case of A. A. Dachko, dated October 18,1993 (pages 160 through 162, Volume 1) on the following grounds :

— D. The records of the interrogations of A. A. Dachko as an accused dated November 24,1994 (pages 125 through 128, Volume 2), December 29,1994 (pages 120 through 124, Volume 3), and December 21,1995 (pages 117 through 119, Volume 6) on the following grounds :

• 4. The records of the interrogations as witnesses of the following law enforcement :

• 5. The records of the interrogation of N. E. Dachko (pages 21 through 28, Volume 2), N. V. Ulitina (pages 112 through 119, Volume 2), Yu. V. Gudnova (pages 182 through 186, Volume 2) as witnesses on the following grounds :

• 6. The records of interrogation of witnesses G. A. Malyuk (pages 105,129, Volume 1) and N. E. Dachko (pages 127,128, Volume 1) on the following grounds :

• 7. Explanations of A. V. Zvezdov dated October 8,1993 (page 69, Volume 1), O. N. Blinov dated October 8,1993 (page 70, Volume 1), A. K. Gumilevskiy dated October 8,1993 (page 71, Volume 1), G. A. Pankrushin dated October 8,1993 (page 72, Volume 1), V. A. Volosnov (page 57, Volume 2) on the following grounds :

• 8. The records of search of the apartments of D. S. Malyuk (page 109, Volume 1), A. A. Dachko (page 113, Volume 1), A. N. Choumakov (page 122, Volume 1); the record of inspection of clothing of D. S. Malyuk (page 135, Volume 1), the record of personal frisking of A. A. Dachko (page 99, Volume 1) on the following grounds :

• 9. Due to the aforesaid (clause 8 hereof) the defense deems as inadmissible all the exhibits that were obtained through the conduct of searches in the apartments of the defendants, through inspection of clothing of D. S. Malyuk and personal frisking of A. A. Dachko, namely :

• 10. The following exhibits : two cartridge-cases confiscated during the search of the car of D. S. Malyuk (page 63, Volume 1); 4 bullets (pages 61, 62, Volume 1) seized at the scene of the crime; the clothing of A. N. Choumakov taken from him as a result of confiscation (page 141, Volume 1) on the following grounds :

• 11. The following exhibits : the car of D. S. Malyuk (VAZ-2108, license plate II 97-84 MH (page 66, Volume 1) on the following grounds :

• 12. The exhibit in the form of a bullet from the dead body of Gubkin (page 123, Volume 6) on the following grounds :

• 13. Forensic medical examination report relating to the dead body of V. L. Gubkin (pages 81 through 85, Volume 1) on the following grounds :

• 14. In connection with the aforesaid in Sections 9,10 and 12 thereof the following examination reports are to be excluded :

• 15. Phonoscopic examination (pages 48 through 51, Volume 6) and criminological examination of the clothing of Gubkin (pages 54 through 60, Volume 6) on the following grounds :

• REQUEST

• DECISION

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