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ACADEMIA „ŞTEFAN CEL MARE” A M.A.I. CATEDRA PROCEDURĂ PENALĂ ŞI CRIMINALISTICĂ

IURIE ODAGIU

PROBLEMAR LA TEHNICA CRIMINALISTICĂ

CHIŞINĂU*2003

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CZU 343.985 (076.5) O - 21 Recenzenţi: Anatol Rotaru, şeful Direcţiei Tehnico-Criminalistice a M.A.I. al R.Moldova, colonel de poliţie Eugen Guţanu, şeful Catedrei procedură penală şi criminalistică a Academiei „Ştefan cel Mare” a M.A.I., doctor în drept, conferenţiar universitar, colonel al serviciului intern Aprobat şi recomandat spre editare de Comisia metodică a Senatului Academiei „Ştefan cel Mare” a M.A.I.

© Iu.N.Odagiu © Academia „Ştefan cel Mare” a M.A.I.

ISBN 9975-935-16-8

Descrierea CIP a Camerei Naţionale a Cărţii Odagiu, Iurie Problemar la tehnica criminalistică./Iurie Odagiu; rec. Eu.Guţanu; Acad. „Ştefan cel Mare” a M.A.I., - Ch. S.n.,2004 (Tipogr. A.Ş. a RM) -56 p. 343.985 (076.5)



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Cuvînt înainte

Activitatea ofiţerilor de urmărire penală în cadrul m.A.I. al R.Moldova necesită cunoaşterea la nivel înalt a metodelor şi procedeelor criminalistice, care fiind concomitent cu celelalte cunoştinţe juridice, garantează îndeplinirea sarcinior cu privire la descoperirea rapidă şi completă a infracţiunilor, identificarea vinovaţilor şi asigurarea aplicării juste a legii. Problemarul dat conţine o serie de probleme, rezolvarea cărora preconizează cunoaşterea teoriei criminalistice şi căpătarea aptitudinilor practice de efectuare a unor procedee criminalistice şi de aplicare a cunoştinţelor din tehnica criminalistică. Însuşirea criminalisticii are ca scop căpătarea deprinderilor şi capacităţilor practice. Reieşind din programul de studii, fiecare student trebuie să cunoască şi să efectueze: ü Fotografierea de cercetare la faţa locului şi probelor materiale; ü Ridicarea urmelor de picioare, încălţăminte, mîini, mijloace de transport, instrumente de efracţie; ü Stabilirea direcţiei de mişcare a mijlocului de transport după interpretarea urmelor acestuia; ü Dactiloscopierea persoanelor şi cadavrelor; ü Calculul formulei dactiloscopice; ü Descrierea amprentelor degetale; ü Descrierea obiectelor, urmelor şi altor mijloace materiale de probă, precum şi a persoanei sau cadavrului după

semnalmentele exterioare; ü Depistarea documentelor contrafăcute şi a falsurilor materiale etc.

Aceste probleme practice incluse în problemar sunt un ajutor pentru întărirea şi dezvoltarea cunoştinţelor teoretice şi servesc pentru dezvoltarea aptitudinilor practice.

Problemarul conţine probleme la fiecare temă, care se conţin în planul de studii. La finele acestuia sunt prevăzute sursele bibliografice recomandabile.



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Tema:Fotografia şi videofilmul judiciar Fotografia judiciară (definiţie)_________________________________________________________________________________________________________________ _________________________________________________________________________________________________________________________

Problema nr. 1 Înscrieţi părţile componente ale aparatului de fotografiat.

1. __________________________________;

2. __________________________________;

3. __________________________________;

4. __________________________________;

5. __________________________________;

6. __________________________________;

7. __________________________________;

8. __________________________________;

9. __________________________________;

10. __________________________________;

11. __________________________________;



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Problema nr. 2 Înscrieţi părţile componente ale camerei de luat vederi.

1. _____________________________________;

2. _____________________________________;

3. _____________________________________;

4. _____________________________________;

5. _____________________________________;

6. _____________________________________;

7. _____________________________________;

8. _____________________________________;

9. _____________________________________;

10. _____________________________________;

11. _____________________________________;

12. _____________________________________;

13. _____________________________________;

14. _____________________________________;



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Locul fotografiei panoramic

Problema nr. 3 Fotografiaţi locul unei infracţiuni (posibil înscenat) după regulile fotografiei judiciare operative. Fotografiile lipiţi-le în dreptunghiurile indicate. Fişa fotografică de la cercetarea la faţa locului efectuată la “_____”_________________200_, ___________________________

Foto nr. 1______________________________________________________________________________________________________________

Foto nr.2_______________________________ Foto nr.3 ___________________________________



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Foto nr.4________________________________________ Foto nr.5________________________________________ Filmare: Aprecierea lectoului: Aparat de fotografiat_________________________________ _______________________________________________ Obiectiv:___________________________________________ _______________________________________________ Peliculă:___________________________________________ ________________________________________________ Condiţii de filmare___________________________________



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Schema descrierii persoanei după metoda portretului vorbit

Constituţia corpului, capul, părul, faţa, fruntea, sprâncenele, ochii, nasul, gura, buzele, dinţii, barba, urechile, gâtul, umerii, pieptul, spinarea, mâinile, picioarele. Se indică mărimea, culoarea, forma, poziţia şi alte particularităţi.

Sexul, vârsta, apartenenţa de

rasă

Particularităţi

anatomice

Particularităţi

dinamice

Semne

individuale

Particularităţi

auxiliare

Tema: Identificarea persoanei după semnalmente exterioare (gabitologie judiciară)

Gabitologia judiciară (definiţie)_________________________________________________________________________

_____________________________________________________________________________________________________

_____________________________________________________________________________________________________

____________________________________________________________________________________________________ .

Caracterizarea funcţiilor de mişcare, vorbire, gesticulaţii, mimică, deprinderi motorii parazitare.

Cicatrici, tatuaje, semne ale intervenţiilor chirurgicale etc.

Îmbrăcăminte, ochelari, ceas, geantă, bijuterii, mapă, umbrelă etc.



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Problema nr. 4. Fotografiaţi o persoană după regulile fotografiei de semnalmente. Efectuaţi trei poze: profilul drept, din faţă, semiprofilul stâng, şi lipiţile în album.

Observaţii_________________________________________________________________________________

__________________________________________________________________________________________.

Foto profilul drept

Foto din faţă

Foto semiprofilul stâng



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Problema nr..5. Aplicând schema descrierii după metoda portretului vorbit, descrieţi exteriorul persoanei fotografiate.

a) Sexul, vârsta, apartenenţa de rasă __________________________________________________________________________

________________________________________________________________________________________________________

b) Particularităţi anatomice __________________________________________________________________________________

________________________________________________________________________________________________________

________________________________________________________________________________________________________

c) Particularităţi dinamice ___________________________________________________________________________________

________________________________________________________________________________________________________

d) Semne individuale ______________________________________________________________________________________

________________________________________________________________________________________________________

e) Particularităţi auxiliare ___________________________________________________________________________________ _________________________________________________________________________________________________________________________



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Problema nr..6 Numiţi părţile ochiului, urechii şi nasului.: _______________________________________________________ _____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Problema nr.7. Numiţi părţile exterioare ale corpului uman: ________________________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________



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Problema nr. 8.Indicaţi denumirile părţilor componente ale îmbrăcămintei: ____________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________



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Problema nr.9. Întocmiţi o sarcină de urmărire după portretul vorbit: _____________________________________________ _____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Problema nr.10. Formulaţi întrebările puse expertului la ordonarea expertizei portretului: _____________________________ ______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Problema nr.11. Efectuaţi portretul-robot al unei persoane (din grupă, sau cunoscută de lector) cu ajutorul programei “FOTOROBOT ” la computer şi anexaţi-l la album. Aprecierea lectorului:__________________________________________________________________________________ _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________



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Tema: Traseologia judiciară Traseologia judiciară (definiţie) _________________________________________________________________________________________________________________________ ____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Urma (definiţie)______________________________________________________________________________________________________ ____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________.

Problema nr.12. Arătaţi pe desen şi numiţi regiunile şi zonele palmei.

1.______________________________________________________

2.______________________________________________________

3.______________________________________________________

4.______________________________________________________

5.______________________________________________________

6.______________________________________________________

Problema nr.13 Efectuaţi amprentarea pe fişa dactiloscopică. Stabiliţi tipurile şi subtipurile desenelor papilare.

1. _____________________, 2. ____________________, 3. _________________________,4_______________________, 5.______________________, 6. ____________________, 7._________________________ , 8.______________________ , 9.______________________, 10. ____________________.



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Problema nr.14 Înscrieţi tipurile de urme conform criteriilor de clasificare ale acestora

Clasificarea urmelor

1.După izvorul apariţiei

2.După metoda formării

3.După gradul de vizibilitate

4.După interacţiunea obiectului creatorşi celui primitor

5.După locul amplasării



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17



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Problema nr.15 Numiţi unele caracteristici individuale ale desenului papilar

1

7

2

8

3

9

4

10

5

11

6

12

1 7

2 8

3 9

4 10

5 11

6 12

Problema nr. 16 Indicaţi prin segmente 14 indici individuali

ai desenului papilar

1. ________________, 2. _____________________,

3. _________________, 4. _____________________,

5. __________________, 6.____________________,

7. __________________, 8. ____________________,

9. __________________, 10. ___________________

11. _________________, 12. ___________________

13.__________________, 14.___________________



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Problema nr.17 Lăsaţi amprentele degetelor pe un obiect lucios(sriclă, păhar, obiect din masă plastică etc.) şi examinaţil

sub diferite unghiuri ale luminii. Întocmiţi un fragment de proces verbal de depistare a acestor urme şi ridicaţile pe pelicula dactiloscopică.anexîndu-le la acest fragment de proces verbal.

Proces verbal de cercetare

(fragment de descriere a amprentei degetale) _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________.

Problema nr.18 Enumeraţi indicii care ne permit să stabilim sau să presupunem de care mînă şi de care deget al mîinii este lăsată amprenta:___________________________________________________________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________.



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Problema nr.19 Experimentaţi şi înscrieţi în tabelă procedeele de depistare a amprentelor degetale pe diferite tipuri de

materiale prin metodele optică, fizice, chimice.

Nr. Tipul suprafeţei şi materialului (obiectul examinat)

Metoda optică Metode fizice Metode chimice

1

2

3

4

5

6

7

Problema nr.20 Formulaţi întrebările puse expertului la ordonarea expertizei dactiloscopice reieşind din condiţia că patru

urme papilare au fost depistate şi ridicate şi au fost dactiloscopiate două persoane bănuite. ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ ________________________________________________________________________________________________________

Aprecierea lectorului ________________________________________________________________________________ ___________________________________________________________________________________________________



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URMELE PLANTARE

Problema nr.21 Delimitaţi pe desen regiunile tălpii piciorului şi înscieţi denumirile lor. Indicaţi măsurările efectuate cu ocazia depistării urmei de picior la locul faptei.

_________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

Problema nr.22 Indicaţi şi numiţi indicii generali şi unii indici individuali care pot fi examinaţi şi au importanţă

identificatorie de pe talpa încălţămintei.

_____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________



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Problema nr.23 Formulaţi întrebările orientative puse expertului la cercetarea urmelor plantare. _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

Problema nr.24 Enumeraţi elementele componente ale cărării de urme.

_______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________



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Problema nr.25 Ridicaţi o urmă de încălţăminte de adîncime prin mulaj de gips.Fotografiaţi mulajul. Fotografiaţi talpa încălţămintei cu care aţi creat-o. Lipiţi ambele fotografii în album şi indicaţi procesul de identificare (asemănarea indicilor individuali).

Fotografia mulajului

Fotografia tălpii încălţămintei



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Problema nr.26 Descrieţi într-un fragment de proces verbal o cărare de urme depistată de D-ă.

Proces-verbal (fragment) de cercetare a urmelor de încălţăminte ______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ _________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

Problema nr.27 Enumeraţi unii indici de interpretare a urmelor plantare. ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

Apecierea lectorului

_____________________________________________________________________________________________________

_____________________________________________________________________________________________________



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URMELE MIJLOACELOR DE TRANSPORT

Problema nr. 28 Indicaţi elementele de

construcţie a căii ferate şi a dreumului pentru

automobile

1._____________________________________ 2._____________________________________ 3._____________________________________ 4._____________________________________ 5._____________________________________ 6._____________________________________ 7._____________________________________ 8._____________________________________ 9._____________________________________ 1._____________________________________ 2._____________________________________ 3._____________________________________ 4_____________________________________.



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Problema nr.29 Indicaţi părţile componente ale bicicletei şi a roţii

1._____________________________________________ 2._____________________________________________ 3._____________________________________________ 4._____________________________________________ 5._____________________________________________ 6._____________________________________________ 7._____________________________________________ 8._____________________________________________ 9._____________________________________________ 10.____________________________________________ 11.____________________________________________ 12.____________________________________________ 13.____________________________________________ 14.____________________________________________ 15.____________________________________________ 16.____________________________________________ 18.____________________________________________ 1._____________________________________________ 2._____________________________________________ 3._____________________________________________ 4._____________________________________________ 5._____________________________________________ 6._____________________________________________



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Problema nr.30 Indicaţi în imaginile autoturismului prin săgeţi 18 detalii (piese) care de obicei sunt afectate la acidentul

rutier sau sunt purtători de informaţie criminalistică.

1.________________________________________________

2.________________________________________________

3.________________________________________________

4.________________________________________________

5.________________________________________________

6.________________________________________________

7.________________________________________________

8.________________________________________________

9.________________________________________________

10._______________________________________________

11._______________________________________________

12._______________________________________________

13._______________________________________________

14._______________________________________________

15._______________________________________________

16._______________________________________________

18.______________________________________________.



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Problema nr.31 Examinaţi imaginea şi indicaţi direcţia de mişcare a mijlocului de transport, ecartamentul şi ampatamentul

________________________________________________________________________________________________________________________________________________________________________________________________________

Problema nr.32 Examinaţi imaginile şi indicaţi prin săgeţi direcţia de mişcare a mijlocului de transport



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Problema nr.33 Examinaţi o urmă de adîncime sau de suprafaţă creată de un mijloc de transport şi descrieţi-o într-un fragment de proces verbal.

Proces-verbal (fragment) de descriere a urmei mijlocului de transport ___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________.

Problema nr.34 În noaptea de 29 spre 30 decembrie pe marginea carosabilului a fost depistat cadavrul unei persoane neidentificate cu semne de moarte violentă care a urmat ca rezultat al unor vătămări provocate de un mijloc de transport. De pe haina cadavrului au fost ridicate urme de vopsea de culoare albastră iar la faţa locului au mai fost depistate cioburi de sticlă de culoare galbenă şi o urmă în adîncime de anvelopă în sol care a fost ridicată prin mulaj de gips. Descrieţi importanţa acestor acţiuni şi ce informaţie cu caracter criminalistic poate fi obţinută în continuare şi cum poate fi folosită la identificarea mijlocului de transport? _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________. Aprecierea lectorului_____________________________________________________________________________________ ______________________________________________________________________________________________________.



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URMELE DE EFRACŢIE

Urme de eferacţie (definiţie) __________________________________________________________________________________ _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________.Problema nr.35 Înscrieţi indicii (semnele) următoarelor urme de efracţie

1.Urmele de apăsare reprezintă______________________________________________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________. 2.Urmele de suprafaţă ____________________________________________________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________. 3. Urmele de tăiere ________________________________________________________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________. 4. Urmele de alunecare ____________________________________________________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________. 5. Urmele de sfredelire ____________________________________________________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________.



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Problema nr.36 Avînd în vedere instrumentele indicate în imagine descrieţi posibilitatea folosirii acestora de infractori la diferite tipuri de spargere şi indicaţi ce instrumente de tip mecanic lipsesc în imagine.

___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________.



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Problema nr.37 Indicaţi părţile constructive ale uşii şi ferestrei.

1.________________________ 2.________________________ 3.________________________ 4.________________________ 5.________________________ 6.________________________ 7.________________________ 8.________________________ 9.________________________ 10._______________________ 11._______________________ 12._______________________ 13._______________________ 14._______________________ 15._______________________ 16._______________________ 17._______________________ 18._______________________ 19._______________________ 20._______________________ 21._______________________

1.__________________________; 2._________________________; 3.________________________; 4.____________________________;

5.__________________________; 6._________________________; 7.________________________; 8.____________________________;

9.__________________________; 10.________________________; 11._______________________; 12.___________________________.



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Problema nr.38 Indicaţi părţile componente ale lacătului cu ială 1.________________, 2._________________, 3._______________, 4._____________, 1.________________, 2._________________, 3._______________, 4._____________, 5.__________________. 1.________________, 2._________________, 3._______________, 4._____________, 5.________________, 6._________________, 7._______________, 8._____________, 9.________________, 10.________________, 11.______________, 12.____________, 13._______________, 14._________________.

Problema nr.39 Examinaţi o urmă de efracţie şi o descrieţi într-un fragment de proces verbal.

Fragment de proces–verbal de descriere a urmei de efracţie ______________________________________________________________________

________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________



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_______________________________________________________________________________________________________________________________________________________________________________________________________________.

Problema nr.40 Care sunt întrebările soluţionate de expert la ordonarea expertizei traseologice a urmelor de efracţie ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Aprecierea lectorului ______________________________________________________________________________________ _______________________________________________________________________________________________________________________________________________________________________________________________________________.



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Tema: Balistica judiciară Balistica judiciară (definiţie) ___________________________________________________________________________________________________________ ______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________. Arma de foc (definiţie) _______________________________________________________________________________ _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________.

Clasificarea armelor de foc

După destinaţie

După lungimea ţevii

După calibru După mecanismul de dare a focului

După construcţia ţevii



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Problema nr.41 Numiţi şi indicaţi părţile componente ale pistolului „Makarov” 1.__________________________________________ 2.__________________________________________ 3.__________________________________________ 4.__________________________________________ 5.__________________________________________ 6.__________________________________________ 7.__________________________________________ 8.__________________________________________ 9.__________________________________________ 10._________________________________________ 11._________________________________________ 12._________________________________________ 13._________________________________________ 14._________________________________________



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Problema nr.42 Numiţi părţile componente ale cartuşului.

A) 1._____________________________________________ 2.________________________________________________ 3.________________________________________________ 4.,________________________________________________ 5.________________________________________________ B). 1._____________________________________________ 2.________________________________________________ 3.________________________________________________ 4.________________________________________________ 5.________________________________________________ C)1.______________________________________________ 2________________________________________________ 3.________________________________________________.

Problema nr.43.Numiţi şi indicaţi părţile componente ale armei de vînătoare 1.__________________________________________ 2.__________________________________________ 3.__________________________________________ 4.__________________________________________ 5.__________________________________________ 6.__________________________________________ 7.__________________________________________ 8.__________________________________________ 9.__________________________________________ 11._________________________________________



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Problema nr.44 Numiţi şi indicaţi părţile componente pistolului-automat „Kalaşnikov”. 1.__________________________. 2._________________________

3.__________________________. 4._________________________

5.__________________________. 6._________________________

7.__________________________. 8._________________________

9.__________________________ 10.________________________

11._________________________ 12.________________________.

Problema nr.45 Enumeraţi şi indicaţi în imagine detaliile armei ghintuite, care crează urme pe tubul cartuşului şi pe glonte ___________________________ _____________________________________________________________ _____________________________________________________________ _____________________________________________________________. _____________________________________________________________ _____________________________________________________________ _____________________________________________________________



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Problema nr.46 Numiţi părţile armei care au creat urme pe tubul cartuşului din imagine:

1.__________________________, 2.____________________________

2.__________________________, 3.____________________________

4.__________________________, 5.____________________________

6.__________________________, 7.____________________________

8-9.________________________, 10.___________________________.

Problema nr.47 Întrebări posibile soluţionate de expert la numirea

expertizei balistice

_______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________.

Problema nr.48 Descrieţi într-un fragment de proces verbal o armă de foc depistată la locul infracţiunii şi un tub de cartuş sau un glonte.

Proces verbal de cercetare la faţa locului (fragment) ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________



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________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

Problema nr.49 Examinaţi cuţitul. Stabiliţi la ce tip de arme albe

aparţine. 1._________________________________

2._________________________________ 3._________________________________ 4._________________________________ 5._________________________________ 6__________________________________ 7._________________________________ 8._________________________________ 9._________________________________



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Problema nr.50 Întocmiţi un fragment de proces verbal de cercetare a cuţitului din imagine sau a unui cuţit folosit de D-ă la bucătărie.

Proces - verbal de cercetare ( fragment )



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________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Problema nr.51 Întrebările posibile soluţionate de expert la ordonarea expertizei armei albe. ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Aprecierea lectorului_____________________________________________________________________________________

_____________________________________________________________________________________________________.



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Tema: Cercetarea tehnico-criminalistică a documentelor şi a scrisului

Cercetarea tehnico-criminalistică a documentelor (definiţie)________________________________________________ _______________________________________________________________________________________________________ _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________.

Sarcinile cercetării documentelor în criminalistică sunt: 1.______________________________________________________________________________________________________, 2.______________________________________________________________________________________________________, 3.______________________________________________________________________________________________________, 4.______________________________________________________________________________________________________, 5.______________________________________________________________________________________________________, 6.______________________________________________________________________________________________________, 7.______________________________________________________________________________________________________, 8.______________________________________________________________________________________________________, 9.______________________________________________________________________________________________________, 10._____________________________________________________________________________________________________.



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Problema nr.52 Înscieţi indicii de identificare a persoanei după scris



45

Problema nr.53 În textul scris de mînă examinaţi şi

descrieţi: 1. Indicii limbajului:_________________________ __________________________________________ __________________________________________ 2. Indicii topografici Abzaţuri___________________________________ __________________________________________ Intervale___________________________________ __________________________________________ Forma rîndurilor_____________________________ __________________________________________ Amplasarea textului__________________________ __________________________________________ 3. Deprinderi specifice ale srisului______________ __________________________________________ 4. Indici grafici generali______________________________________________________________________________________________ ___________________________________________________________________________________________________________________ Evoluţia scrisului_____________________________________________________________________________________________________

Forma scrisului_______________________________________________________________________________________________________

Complexitatea scrisului________________________________________________________________________________________________

Continuitatea scrisului_________________________________________________________________________________________________

Înclinaţia scrisului____________________________________________________________________________________________________

Mărimea caractereleor_________________________________________________________________________________________________



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Problema nr.54 I. Formulaţi întrebările puse expertului la ordonarea expertizei criminalistice a scrisului şi a semnăturii

________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

II. Enumeraţi materialele ce trebuie remise expertului în caz de ordonare a expertizei criminalistice a scrisului şi semnăturii

________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

Problema nr.55 Cercetaţi textele 1 şi 2. Evedenţiaţi indicii individuali ai srisului în tabelă şi răspundeţi: textele sunt

scrise de aceiaşi persoană sau de persoane diferite?



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Tabelă de comparaţie



48

Problema nr.56 Examinaţi textele dactilografiate. Cercetaţi indicii reflectaţi în texte şi delimitaţii în indici care permit identificarea modelului maşinii de dactilografiat şi indici care permit identificarea individuală a maşinii de dactilografiat

Indici Caracteristica indicilor Textul 1 Textul 2

1. Pasul maşinii

2. Distanţa dintre rînduri

3. Mărimea caracterelor

• lungimea • lăţimea

4. Particularităţile mecanismului

5. Particularităţile mecanismului



49

Locul plicului cu document

Problema nr.57 Selectaţi un document (bon de plată, act financiar, paşaport tip sovietic nevalabil etc.). descrieţi-l într-un

fragment de proces verbal de cercetare. Documentul ambalaţi-l în conformitate cu regulile procedurale şi criminalistice. Puneţi întrebările necesare expertului.

Fragment de proces-vebal (descrierea documentului) ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

Întrebări expertului



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Problema nr.58 Formulaţi întrebările posibile puse expertului la cercetarea tehnico-criminalistică a documentelor _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Aprecierea lectorului_____________________________________________________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________



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Tema: Evidenţele criminalistice Evidenţele criminalistice______________________________________________________________________ ____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Problema nr.59 Indicaţi genurile evidenţelor criminalistice ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Problema nr.60 Evidenţa dactiloscopică este îndreptată la: _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________



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Problema nr. 61 La faţa locului au fost depistate şi ridicate două amprente degetale ale bănuitului. Care sunt posibilităţile de identificare a infractorului ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Problema nr. 62 Calculaţi formula dactiloscopică şi formula clasificării suplimentare din fişa dactiloscopică îndeplinită de D-ă în acest album. Descrieţi modalitatea de efectuare a calculului. _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Aprecierea lectorului ______________________________________________________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________



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Surse bibliografice recomandabile:

1. Gh. Păşescu, I.Constantin „Secretele amprentelor papilare”, Bucureşti 1996,

2. L. Ionescu, D.Sandu „Identificarea criminalistică”, Bucureşti 1990,

3. S. Gh.Doraş „Criminalistica”, Chişinău 1996,

4. Gh. Păşescu „Interpretarea criminalistică a urmelor la locul faptei”, Bucureşti 2000,

5. Gh. Golubenco „Urmele infracţiunii”, Chişinău 1999,

6. Iu. Odagiu, V.Todica „Expertize juridice”, Chişinău, 2003,

7. E. Stancu „Investigarea criminalistică a infracţiunilor”,Bucureşti 1998,

8. Fraţila A., Pasescu Gh., “Expertiza criminalistică a semnăturii” – Bucureşti, 1997

9. Н. П. Яблоков. Криминалистика. Издательство БЕК, Москва 2002

10. Справочник следователя «Осмотр места происшествия». М, 1982

11. Д. И. Астапкин, С. М. Астапкина. Криминалистика. Издательство ИНФРА – М, М., 2002 г

12. Шевченко Б. И. «Теоретические основы трассологической идентификации в криминалистике». М., 1975 г.

13. Н.А. Корниенко «Следы человека в криминалистике» Санкт-Петербург, 2001,

14. Н.П. Яблоков «Криминалистика», Москва,2002,

15. А.Г.Филиппов «Криминалистика», Москва, 2000,

16. Селиванова Н.А., Снеткова В.А. Руководство для следователей/– М.: ИНФГА-М, 1998.



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Recenzie

Cursantul (studentul) ______________________________________________________________________________________________________ (nume, prenume, patronimic, grupa, facultatea, secţia) _________________________________________________________________________________________________________________________ a prezentat problemarul la Catedra procedură penală şi criminalistică ____________________________________________________________ _________________________________________________________________________________________________________________________ (data, persoana care a primit albumul)

Problemarul a fost verificat (controlat)________________________________________________________________________________________

(lectorul)

(nota, calificativul)

Observaţii

________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________



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Cuprins:

Cuvînt înainte.........................................................................................................3 Tema:Fotografia şi videofilmul judiciar.............................................................4 Problema nr. 1 .......................................................................................................4 Problema nr. 2 .....................................................................................................4 Problema nr. 3 ........................................................................................................6 Tema: Identificarea persoanei după semnalmente exterioare (gabitologie judiciară)................................................................................................................8 Problema nr. 4.........................................................................................................9 Problema nr..5.......................................................................................................10 Problema nr.6........................................................................................................11 Problema nr.7........................................................................................................11 Problema nr. 8.......................................................................................................12 Problema nr.9........................................................................................................13 Problema nr.10......................................................................................................13 Problema nr.11......................................................................................................13 Tema: Traseologia judiciară..............................................................................14 Problema nr.12......................................................................................................14 Problema nr.13 ....................................................................................................14 Problema nr.14......................................................................................................15 Problema nr.15......................................................................................................18 Problema nr.16......................................................................................................18 Problema nr.17......................................................................................................19 Problema nr.18......................................................................................................19 Problema nr.19......................................................................................................20 Problema nr.20......................................................................................................20 Problema nr.21......................................................................................................21 Problema nr.22......................................................................................................21 Problema nr.23......................................................................................................22 Problema nr.24......................................................................................................22 Problema nr.25......................................................................................................23 Problema nr.26......................................................................................................24 Problema nr.27 ....................................................................................................24 Problema nr.28......................................................................................................25 Problema nr.29......................................................................................................26 Problema nr.30 .....................................................................................................27 Problema nr.31......................................................................................................28

Problema nr.32......................................................................................................28 Problema nr.33......................................................................................................29 Problema nr.34......................................................................................................29 Problema nr.35......................................................................................................30 Problema nr.36......................................................................................................31 Problema nr.37......................................................................................................32 Problema nr.38......................................................................................................33 Problema nr.39......................................................................................................33 Problema nr.40......................................................................................................34 Tema: Balistica judiciară...................................................................................35 Problema nr.41......................................................................................................36 Problema nr.42......................................................................................................36 Problema nr.43......................................................................................................37 Problema nr.44 .....................................................................................................38 Problema nr.45......................................................................................................38 Problema nr.46......................................................................................................39 Problema nr.47 ....................................................................................................39 Problema nr.48 ....................................................................................................39 Problema nr.49..................................................................................................... 40 Problema nr.50 .....................................................................................................41 Problema nr.51 .....................................................................................................42 Tema: Cercetarea tehnico-criminalistică a documentelor şi a scrisului ......43 Problema nr.52..................................................................................................... 44 Problema nr.53 .....................................................................................................45 Problema nr.54 .....................................................................................................46 Problema nr.55 .....................................................................................................46 Problema nr.56 .....................................................................................................48 Problema nr.57..................................................................................................... 49 Problema nr.58 .....................................................................................................50 Tema: Evidenţele criminalistice .......................................................................51 Problema nr.59 .....................................................................................................51 Problema nr.60 .....................................................................................................51 Problema nr.61 .....................................................................................................52 Problema nr.62 .....................................................................................................52 Surse bibliografice recomandabile ...................................................................53 Recenzie ...............................................................................................................54



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Important:

Întrebările şi problemele care apar în procesul rezolvării problemelor din acest problemar le puteţi soluţiona în cadrul consultaţiilor la Catedra procedură penală şi criminalistică.

Graficul consultaţiilor la disciplina „Criminalistica”:

1. Iu.Odagiu – marţi – 1500-1800

2. S. Nestor – luni - 1500-1800. Tel. 73.75.18

Subiecte pentru verificarea cunoştinţelor teoretice: 1. Criminalistica – ştiinţa cercetării infracţiunilor. 2. Sistemul criminalisticii. 3. Legătura criminalisticii cu alte ştiinţe şi ramuri de drept. 4. Metodele de cunoaştere ale criminalisticii. 5. Noţiunea, importanţa identificării criminalistice. 6. Activitatea de identificare criminalistică. 7. Mijloace şi metode criminalistice de cîmp. 8. Metode şi mijloace tehnico-criminalistice de laborator. 9. Fotografia judiciară operativă. 10. Fotografia judiciară de examinare. 11. Fotografierea acţiunilor de anchetă. 12. Noţiunea, obiectul, sarcinile balisticii judiciare. 13. Urmele împuşcăturii. 14. Expertiza balistică. 15. Clasificarea armelor albe. 16. Cercetarea criminalistică a armelor albe. 17. Noţiunea, sarcinile, scopul traseologiei judiciare. 18. Urmele de mîini. 19. Urmele de efracţie. 20. Urmele de picioare şi a mijloacelor de transport. 21. Cercetarea microurmelor. 22. Cercetarea urmelor biologice de natură umană. 23. Urmele homeoscopice. 24. Clasificarea urmelor în criminalistică. 25. Urmele de îmbrăcăminte. 26. Indicii de identificare a persoanei după scrisul de mînă. 27. Metode de falsificare a documentelor şi depistarea lor. 28. Noţiunea, obiectul, scopul, sarcinile gabitologiei judiciare. 29. Identificarea persoanei după metoda protretului vorbit. 30. Mijloace tehnice de identificare a persoanei după semnalmentele exterioare.



Album Final

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Transcript of Album Final