Law / Forensic science and forensic medicine
Master student 2nd year, A. V. Bashlykina
Taganrog Institute of
management and Economics, Russia
Legal regulation of expert studies:
the history of the issue
The use of special knowledge for the purposes of the proceedings
has a long history. Initial stage of judicial examination should be connected
with the appearance of the first written legal monuments. They made a prototype
for future statutory regulation of the use of special knowledge in the
proceedings, order the production of forensic examinations, their genera and
species, the rights and duties of expert, etc. However, attracting
knowledgeable people to participate in the proceedings in practice occurred to
many before, as indicated by extant historical sources.
Raised to solve those or other questions people were
specialists in various fields of scientific knowledge. For example, a court
physician of Entity conducted the examination of the body of Julius Caesar and
found that it was 23 received wounds from which are fatal, according to the
doctor, turned out to be a second wound in the chest. Preserved expert
assignment one of the first extant forensic examinations, obtained from Pope
innocent III (1209), whose goal was the elucidation of the question of causing
death by killing the thief - caused death was the one who hit the killed grave
with the spade.
The first legislative acts in the field of criminal
process, in which expertise is not only mentioned, but regulated, are:
Carolina, a Great criminal Ordinance of Louis XIV and Teresiana. In Russia the
emergence of forensic medical examination should be attributed to the XVI
century, in 1535 the doctor Theophilus on behalf of the Empress Helena made a
specific examination of Prince Andrei Staritsky about suspicions in the
simulation of disease. A forensic examination at the legislative level gets the
regulation of the Military Charter of Peter I, which established the need to
attract physicians to study injuries on the body of the victim and determine
the cause of his death.
In the XVI - XVII centuries there took place the
emergence of another type of expertise - forensic. Researchers of the past of
Russian psychiatry note that in pre-Petrine Russia in XVI - XVII centuries, and
to some extent in more recent times, the main centers of psychiatric care and
conduct examinations in this field of medicine were the monasteries. The
mentally ill were sent to the monasteries not only for their charity, but also
to identify mental illness in order to establish criminal liability.
At the legislative level psychiatric examination in
Russia begins its regulation of the Decree of April 6, 1722 "On the
testimony of fools in the Senate". The emergence of this legislation was
caused by the evasion of some children of the nobility from learning and public
service under the guise of foolishness and dementia from birth, and the need to
detect these mentally ill in noble families. Crazy, first, was a danger to
others, and, secondly, could not properly manage their estates.
A study of the handwriting in the court order been
affirmed in the times of the Byzantine Emperor Justinian (V - VI centuries). In
the sources of Roman law preserved information about the big art experts, their
ability to notice the subtle forgery of documents, setting the Statute of
limitations, materials letters and invalidity of the seals. In Russia in the
early sixteenth century knowledgeable persons were conducted examinations of
documents to establish their authenticity and examined the handwriting and signature.
Counterfeiting at all times was considered as the
gravest crime against the state. As pointed out by the researchers, one of the
oldest laws establishing punishment for counterfeiting is the act Cornelia on
forgery of wills and of coin (IV century BC). This normative act provided for
the expulsion from the country for damage to coins. Attempts to establish the
composition of metal coins and articles of precious metals known since ancient
times. One of the most famous first experts-metallurgists was Archimedes, who
according to legend was able to determine how much gold was contained in the
crown. The discovery of Archimedes allowed not only to fulfil its expert task,
but also to formulate one of the basic laws of hydrostatics.
To assistance and support scientists in the cases
against counterfeiters resorted later. In the beginning of XVIII century the
position of superintendent, and then Manager of the Mint of England was
occupied by Isaac Newton. Undoubted organizational talent, diligence and a scientific
approach to their duties, as well as the honesty of the scientist not only made
it possible to carry out a monetary reform in the country in the shortest
possible time, but also significantly reduce the number of false coins
circulated at that time in England. The great physicist was personally involved
in dozens of investigations and about 100 counterfeiters with it, were hunted
down and convicted.
Thus, in the beginning of XVIII century the
legislation both in Russia and abroad were subject to forensic medical
examination, forensic psychiatric examination, handwriting examination and
examination of documents. At the same time applied research in the judicial
order, related to the toxicology and science, which has found its legislative
consolidation later.
The formation of the Institute of legal expertise is
closely connected not only with the development of jurisprudence, but also with
the development of separate branches of science. The low level of technical and
scientific knowledge is still nascent classical science in a few limited
possibilities and the number of examinations of this period. The emergence and
development of new genera and species assessments was uneven, and their
legislative regulation lagged far behind the practice of production.