Academia tefan cel Mare a M.A.I. al Republicii Moldova

Catedra procedur penal i criminalistic

Problemar la tactica i metodica criminalistic

Cursantul _______________________________ al anului________ de studii, plutonul_________

Chiinu 2010

CZU 000 0 0Prezentul problemar este recomandat spre publicare de ctre Senatul Academiei tefan cel Mare a Ministerului Afacerilor Interne al Republicii Moldova

Autor: Iurie Odagiu Sergiu NestorRecenzeni: Eugen Guanu, doctor n drept, confereniar universitar, ef Catedr procedur penal i criminalistic a Academiei tefan cel Mare, colonel de poliie; Ruslan Ojog, ef-adjunct al Direciei Generale Urmrire Penal a M.A.I. al R. Moldova, maior de poliie

Descrierea CIP a camerei Naionale a Crii

Problemarul conine o serie de probleme teoretice i practice la tactica criminalistic i metodica cercetrii unor tipuri de infraciuni. Rezolvarea acestor probleme preconizeaz studierea literaturii de specialitate, care este indicat la fiecare tem. Albumul se ndeplinete de student prin rspunderea i rezolvarea fiecrei probleme i este prezentat la catedr lectorului pentru control. Scopul ndeplinirii albumului este acumularea cunotinelor teoretice i a deprinderilor practice la efectuarea aciunilor de urmrire penal i de cercetare a unor tipuri de infraciuni. Temele incluse n album snt prevzute de planul tematic la criminalistic pentru studenii instituiilor superioare de nvmnt la facultatea jurispruden.

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ISBN 0000 000 00 0 TACTICA CRIMINALISTIC TEMA nr.1 Noiunea, coninutul i sistemul tacticii criminalisticeNoiunea de tactic criminalistic. nsemntatea i obiectul ei. Legtura reciproc cu tehnica i metodica cercetrii unor tipuri de infraciuni. Sistemul tacticii criminalistice. Rolul tacticii criminalistice n cercetarea infraciunilor. Folosirea datelor logice i psihologiei n tactica criminalistic. Corelaia dintre tactica unor aciuni de urmrire penal i ordinea procesual de efectuare a lor. Legtura reciproc dintre tactica unor aciuni de urmrire penal i msurile operative de investigaie. Noiunea procedeului tactic, combinaiei i operaiei tactice. Criteriile admisibilitii combinaiilor tactice n urmrirea penal. Structura operaiei tactice i legtura reciproc a elementelor ei. Organizarea urmririi penale.

Tactica criminalistic______________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ ______________________________________________________________________. Procedeul tactic __________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________ ______________________________________________________________________ . Operaiunea tactic ____________________________________________________ ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________. Enumerai principiile tacticii criminalistice:__________________________________ ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________.Problem: Clasificai procedeele tactice

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ntrebri pentru verificarea cunotinelor: 1. n ce const rolul tacticii criminalistice la cercetarea infraciunilor? 2. Dai exemple de situaii de urmrire penal i soluionarea tactic a acestora. 3. Definii procedeul, combinaia i operaiunea tactic? Surse bibliografice: 1. Dora S.Criminalistica. Elemente de tactic, Chiinu, 1998. 2. Emilian Stancu, Tratat de criminalistic, ed.II, Bucureti,. 2002 3. Gheorghi M. Criminalistica. Chiinu, 1995. 4. Ion Mircea, Criminalistica, Iai, 1992. 5. V.Berchean, Constantin Aionioae, Tratat de tactic criminalistic, Bucureti, 1989. 6. . ., . : - -, 1983. 7. . ., , . , 1980. 8. .., .., , . - , 1997. 9. .., : : 3 . ., 1997. - .3. 10. .., .., . - ., 1997. 11. : ./ . .. , .: , 2000

TEMA nr.2 Teoria versiunilor criminalistice. Planificarea urmririi penaleDescoperirea infraciunii n procesul cunoaterii unui eveniment al trecutului. Calea cunoaterii ipotetice. Noiunea de versiune criminalistica, natura i logica ei. Clasificarea versiunilor criminalistice. Versiunile de instrucie, operative, de urmrire penal, de expertiz, judiciare. Versiunile generale i particulare. Versiunile tipice. Formularea versiunilor. Rolul probelor, datelor operative i generalizrilor tiinifice ale practicii judiciare, de instrucie i de expertiza la formularea versiunilor. Utilizarea aparatului logic (analizei, sintezei, induciei, analogiei etc.) la elaborarea versiunilor. Regulile i metodele eseniale ale verificrii versiunilor. Noiunea i nsemntatea planificrii urmririi penale, principiile planificrii. Planificarea i obiectul probaiunii (circumstanele ce urmeaz a fi stabilite). Tipurile planificrii urmririi penale. Clasificarea situaiilor de urmrire penal. Determinarea volumului optimal al aciunilor de urmrire penal. Coninutul planificrii, alctuirea planului de urmrire. Particularitile planificrii procesului de verificare a informaiei iniiale despre infraciune. Planificarea la etapa iniial a urmririi penale i planificarea etapei ulterioare a urmririi penale. Particularitile planificrii pe dosarele complexe i cu multe episoade. 4

Planificarea efecturii aciunii de urmrire penal.

Versiunea criminalistic____________________________________________ ____________________________________________________________________ ____________________________________________________________________ ____________________________________________________________________ ___________________________________________________________________.Problema nr.1. Clasificai versiunile criminalistice:

Problema nr.2. naintai versiunile posibile referitoare la unele circumstane ale infraciunilor: 2.1 Pentru efracia uii locuinei infractorul a folosit o bucat de metal gsit n apropierea cldirii. naintai versiunile despre subiectul infraciunii: ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 2.2 Ua forat a depozitului a rmas deschis, iar o parte din marf mprtiat i n strad. naintai versiunile despre caracterul evenimentului: ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 2.3 n cazul furtului din locuin a fost deschis numai sertarul n care se pstrau banii i bijuteriile, care au fost sustrase. naintai versiunile despre subiectul infraciunii: ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________

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2.4 n cazul furtului din casa ntreprinderii infractorul a aprins documentele de contabilitate. naintai versiunile despre caracterul faptei i subiectul infraciunii: ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Planificarea urmririi penale ________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Problema nr.3. Principiile planificrii urmririi penale: 1.________________________ 2._________________________ 3._________________________ 4.________________________ 5._________________________ 6._________________________ Problema nr.4. Elementele principale ale planificrii urmririi penale sunt: 1.______________________________________________________________________________ ________________________________________________________________________________ 2.______________________________________________________________________________ ________________________________________________________________________________ Problema nr.5. Enumerai formele planurilor de urmrire penal i exemplificai 1.______________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 2.______________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 3.______________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 4.______________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 5.______________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Problema nr.6: La 11 iunie aproximativ pe la orele 21.00, trei persoane necunoscute, narmate cu pistol cu gaze i cuite au atacat-o pe Oxana Margine n apropierea colii nr.1 din oraul Streni. Acetia au lovito cu pumnii i cu picioarele peste fa i corp i dup ce victima i-a pierdut cunotina, acetia i-au rupt hainele i pe rnd au svrit cu ea acte sexuale forate. Dup svrirea actelor sexuale fptuitorii i-au smuls cerceii din urechi i inelul de pe degetul minii stngi i au fugit ntr-o direcie necunoscut. Dup audiere victima a declarat c nu cunoate nici o persoan dintre cele care au atacat-o. Sarcini: 1. naintai versiunile referitoare la evenimentul descris. 2. nscriei aciunile de urmrire penal i consecutivitatea de efectuare a acestora.

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Planul de urmrire penal privind violul cet. Margine Oxana _______________200_Nr Versiuni

or. StreniAciuni de urmrire penal i alte msuri Termen de executare Executor Observaii

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Circumstane ce necesit a fi stabilite

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Ofier de urmrire penal, locotenent de poliie

/______________ /

1. 2. 3. 4. 5.

ntrebri de verificare a cunotinelor: Care sunt regulile generale de verificare a versiunilor criminalistice? Ce cerine sunt naintate fa de versiuni? Rolul induciei i deduciei la formarea i verificarea versiunilor. Ce este planificarea urmririi penale i care sunt principiile planificrii? Cum vei oforma un plan de urmrire penal, dac sub urmrirea penal se afl cinci fptuitori care au svrit zece infraciuni grave? Surse bibliografice: 1. Dora S.Criminalistica. Elemente de tactic, Chiinu, 1998. 2. Emilian Stancu Ciminalistica,Bucureti, 1992. 3. Emilian Stancu, Tratat de criminalistic, Bucureti, ed.II. 2002 4. Ion Mircea Criminalistica, Iai, 1992. 5. V.Berchean, Constantin Aionioae, Tratat de tactic criminalistic, Bucureti, 1989. 6. .., ., ., 1996. 7. . . . .: . ., 1978. 8. . . . , . ., 1970. 9. . . . .: . ., 1976. 10. . , . , 1985. 7. . 52-55. 11. - . . ., 1974. 12. . . .: , 1976. 13. .., .., . . , .1,-.: - , 2004.

TEMA nr.3 Tactica cercetrii la faa locului i a altor genuri de cercetareNoiunea, esena i genurile cercetrii. Scopurile cercetrii. Participarea specialistului la cercetarea la faa locului i la alte genuri de cercetri. Noiunea i coninutul cercetrii la faa locului ca o aciune de urmrire penal iniial i de neamnat. Problemele cercetrii la faa locului, procedeele tactice de cercetare. Pregtirea ctre cercetare, aciunile iniiale ale ofierului de urmrire penal la locul svririi infraciunii nainte de nceperea cercetrii. Orientarea general n teren, determinarea hotarelor cercetrii, determinarea limitelor cercetrii la faa locului. Rolul versiunii n timpul cercetrii la faa locului. Stabilirea disimulrilor. Fixarea mersului i rezultatelor cercetrii la faa locului. Examinarea exterioar a cadavrului la locul unde a fost gsit, participarea specialistului, ntrebrile ce se rezolv la cercetarea cadavrului. Fixarea rezultatelor examinrii exterioare a cadavrului.

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Cercetarea obiectelor i documentelor, mijloacele tehnico-tiinifice folosite la cercetarea obiectelor i documentelor. Cercetrile iniiale, efectuate de ofierul de urmrire penal, nsemntatea i condiiile lor. Noiunea examinrii corporale i bazele legitime a efecturii ei. Scopul examinrii corporale i procedeele tactice de efectuare. Participarea specialistului la examinarea corporal, fixarea rezultatului examinrii corporale. Exhumarea cadavrului. Ordinea procesual. Aspecte de tactic i etico-morale. Cercetarea la faa locului (definiie) ____________________________________________________________________________________________________________________________________________________________________ ________________________________________________________________________________________________________________________

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Problema nr.1 Numii genurile cercetrii aplicate n activitatea de urmrire penal a) conform obiectului cercetrii_______________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ b) conform volumului cercetrii______________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ c) potrivit consecutivitii cercetrii ___________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Problema nr.2 Enumerai regulile generale ale cercetrii la faa locului ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Problema nr.3 Numii deosebirile cercetrii la faa locului de percheziie ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Problema nr.4 nscriei deosebirile dintre examinarea corporal ca aciune de urmrire penal i examinarea corporal ca activitate medico-legal. Examinarea corporal ca aciune de urmrire penal ______________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 10

Examinarea corporal ca varietate a cercetrilor medico-legale _____________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Problema nr.5 nscriei n schem aciunile ntreprinse de ofierul de urmrire penal la cercetarea la faa locului

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Etapele cercetrii la faa locului

De pregtire1.Pn la ieirea la faa locului

De lucru1. Faza static

De fixare a rezultatelor

2. La faa locului

2. Faza dinamic

Problema nr.6 Completai tabelul care va reprezenta consecutivitatea examinrii exterioare a cadavrului

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Examinarea exterioar a cadavrului

Ce se cerceteaz?

Ce se fixeaz n procesul verbal?

Consecutivitatea descrierii cadavrului

Problema nr.7. ntocmii procesul verbal de cercetare la faa locului potrivit situaiei descris de lector.

Proces verbal de cercetare la faa locului13

______________________locul unde se efectueaz cercetarea

____________________20___data ntocmirii

Ofierul de urmrire penal____________________________________________________ ________________________________________________________________________________funcia, numele, prenumele ________________________________________________________________________________________________________________________

n temeiul________________________________________________________________________plngere, denun, raport sau aurodenun, cauz penal

cu participarea specialistului_________________________________________________________ ________________________________________________________________________________numele, prenumele, domiciliu, competena, n ce relaii se afl cu persoanele care particip la cercetarea la faa locului

________________________________________________________________________________ ________________________________________________________________________________ cruia i-au fost comunicate drepturile i obligaiile prevzute de art.87 C.P.P. al R.M., privind rspunderea pentru prezentarea cu bun tiin a unei concluzii false, conform art. 312 C.P. al R.M. a fost avertizat. _______________________________________semntura specialistului

ali participani: ___________________________________________________________________bnuit, nvinuit, victim, parte vtmat, reprezentani legali, funcionari de poliie

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ n conformitate cu prevederile art.118 C.P.P. al R.M. a efectuat cercetarea la faa locului, despre care fapt, n corespundere cu articolele 124,260, 261 C.P.P. al R.M. a ntocmit procesul verbal n cauz. Cercetarea la faa locului a nceput la ora____i____min. Cercetarea la faa locului s-a ncheiat la ora____i____min. Prin cercetare s-a constatat:____________________________________________________

____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________Semnturile participanilor__________________________________________________________________

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____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ Semnturile participanilor____________________________________________15

____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________Semnturile participanilor__________________________________________________________ 16

n cadrul cercetrii la faa locului au fost utilizate mijloace tehnico-tiinifice i fixate urme_________________________________________________________

____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ De la faa locului au fost ridicate____________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ La procesul verbal se anexeaz_____________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________Procesul verbal a fost dat citirii. Obieciile i explicaiile participanilor________________________________

____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________Participani:______________________________________________________________________

____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________Ofier de urmrire penal____________________________________________________________

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Anexa nr.1 la procesul verbal de cercetare la faa locului de la _______________________200___ privind_______________________________________ ________________________________________________________________________________ Schia general____________________________________________________________________

Semne convenionale: 1. 2. 3. 4. 5. Ofier de urmrire penal____________________________________________________________ 18

Fi fotograficde la _______________________200___ privind_______________________________________ ________________________________________________________________________________ ntocmit de _____________________________________________________________________funcia, numele, prenumele

-

_______________________________________semntura persoanei care a ntocmit fia fotografic

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Fi fotograficde la _______________________200___ privind_______________________________________ ________________________________________________________________________________ ntocmit de _____________________________________________________________________funcia, numele, prenumele

______________________________________semntura persoanei care a ntocmit fia fotografic

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PROCES-VERBAL DE EXAMINARE A OBIECTULUI _____________________locul ntocmirii

_____ ________________20_______data ntocmirii

Ofierul de urmrire penal ___________________________________________________ ________________________________________________________________________________funcia, gradul, numele i prenumele persoanei care l ntocmete

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ___________________________n localul _____________________________________________ n temeiul cauzei penale ____________________________________________________________ cu participarea specialistului i a altor participani: _______________________________________ ________________________________________________________________________________ ________________________________________________________________________________numele, prenumele, domiciliul competena, n ce relaii se afl cu persoanele care particip la aciunea respectiv.

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ cruia i sa-u adus la cunotin drepturile i obligaiile prevzute de art. 87 C.P.P. al RM despre rspunderea penal pentru prezentarea cu bun tiin a unei concluzii false, conform art. 312 C.P. al RM. ____________________________________semntura specialistului

li participani la proces: __________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________numele, prenumele, domiciliul competena, n ce relaii se afl cu persoanele care particip la aciunea respectiv.

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________semntura

respectnd dispoziiile, prevzute de alin.4 art. 118 C.P.P. al RM a efectuat examinarea obiectului despre care fapt, n corespundere cu articolele 124, 260 i 261 C.P.P. al RM a ntocmit prezentul proces verbal. ________________________________________________________________________________ ________________________________________________________________________________biectul examinrii

________________________________________________________________________________ ________________________________________________________________________________ Examinarea a nceput la ora____ i ____ min s-a ncheiat la ora ____ i ____ min Prin examinare s-a constatat: ________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 21

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ n cadrul cercetrii au fost utilizate mijloace tehnico-tiinifice i fixate urmele infraciunii: ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Procesul-verbal a fost dat citirii. Obieciile i explicaiile participanilor: ________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Specialist: _____________________________ Participani: ____________________________ fier de urmrire penal _________________

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Fi fotograficde la _______________________200___ privind_______________________________________ ________________________________________________________________________________ ntocmit de _____________________________________________________________________funcia, numele, prenumele

_______________________________________semntura persoanei care a ntocmit fia fotografic

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ORDONAN DE RECUNOATERE I DE ANEXARE A CORPURILOR DELICTE LA CAUZA PENAL ______________________________ _____ _________________20_____locul ntocmirii data ntocmirii

Ofierul de urmrire penal____________________________________________________funcia, numele, prenumele

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ examinnd materialele cauzei penale nr.________________________________, A CONSTATAT: ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Lund n consideraie c mijloacele materiale de prob cercetate _____________________ ________________________________________________________________________________denumirea obiectului, procedeul dobndirii

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ pot servi ca mijloace pentru _________________________________________________________ ________________________________________________________________________________importana obiectului

________________________________________________________________________________ n conformitate cu prevederile art. 255 C.P.P. al RM i conducndu-se de dispoziiile art 158, 159 C.P.P. al RM,DISPUNE: 1. A recunoate drept corp delict i al anexa la cauz _____________________________________ ________________________________________________________________________________denumirea obiectului

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ i al pstra ______________________________________________________________________locul

Ofier de urmrire penal

______________________________semntura

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AUTOR I Z E Z efectuarea examinrii corporale a cet._______________________numele, prenumele

Judector de instrucie____________________________numele, prenumele

____ _________________20____ L.. ____________________________Semntura

ORDONAN DE EFECTUARE A EXAMINARII CORPORALE ______________________________ _____ _________________20_____locul ntocmirii data ntocmirii

Ofierul de urmrire penal____________________________________________________funcia, numele, prenumele

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ examinnd materialele cauzei penale nr.________________________________, A CONSTATAT: ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ lund n consideraie c pe corpul acestuia pot exista urme sau semne particulare importante n cauza penal, n conformitate cu prevederile art. 255 C.P.P. al RM i conducndu-se de dispoziiile art 119 C.P.P. al RM, DISPUNE: 1. De a efectua examinarea corporal a cet. _____________________________________________ _______________________________________________________________________________. 2. De a aduce la cunotin coninutul ordonanei cet. ____________________________________. 3. Examinarea va fi efectuat de ______________________________________________________numele, prenumele, persoanei, specialistului care va efectua examinarea corporal

________________________________________________________________________________ ________________________________________________________________________________ Ofier de urmrire penal Not: Ordonana a fost adus la cunotin Copia ordonanei am primit. Ofier de urmrire penal ______________________________semntura

____ ____________________ 20___ ______________________________semntura

______________________________semntura

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PROCES -VERBAL DE EXAMINARE CORPORAL ______________________________locul ntocmirii

_____ _________________20_____data ntocmirii

Ofierul de urmrire penal ___________________________________________________ ________________________________________________________________________________funcia, gradul, numele i prenumele persoanei care l ntocmete

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ___________________________n localul _____________________________________________ n temeiul cauzei penale ____________________________________________________________ cu participarea specialistului i a altor participani: _______________________________________ ________________________________________________________________________________ ________________________________________________________________________________numele, prenumele, domiciliul competena, n ce relaii se afl cu persoanele care particip la aciunea respectiv.

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ cruia i sa-u adus la cunotin drepturile i obligaiile prevzute de art. 87 C.P.P. al RM despre rspunderea penal pentru prezentarea cu bun tiin a unei concluzii false, conform art. 312 C.P. al RM. ____________________________________semntura specialistului

li participani la proces: __________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________numele, prenumele, domiciliul competena, n ce relaii se afl cu persoanele care particip la aciunea respectiv.

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________semntura

respectnd dispoziiile, prevzute de art. 119 C.P.P. al RM a efectuat examinarea corporal despre care fapt, n corespundere cu articolele 124, 260 i 261 C.P.P. al RM a ntocmit prezentul proces verbal. ________________________________________________________________________________ ________________________________________________________________________________persoana examinat. domiciliul, calitatea procesual

________________________________________________________________________________ ________________________________________________________________________________ Examinarea a nceput la ora____ i ____ min s-a ncheiat la ora ____ i ____ min Prin examinare s-a constatat: ________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 26

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ n cadrul examinrii au fost utilizate mijloace tehnico-tiinifice i fixate: ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Procesul-verbal a fost dat citirii. Obieciile i explicaiile participanilor: ________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Specialist: _____________________________ Participani: ____________________________ fier de urmrire penal _________________

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ntrebri de verificare a cunotinelor: 1. Cine poate s participe la cercetarea la faa locului? 2. Ce mijloace tehnico-criminalistice pot fi folosite la cercetarea la faa locului i la examinarea corporal? 3. Numii regulile tactice generale ale cercetrii la faa locului? 4. n ce const importana pregtirii n vederea cercetrii la faa locului? 5. Ce msuri pregtitoare pot fi ntreprinse de membrii grupei operative la sosirea la faa locului? 6. Cum se fixeaz rezultatele cercetrii la faa locului? 7. Cum se efectueaz exhumarea cadavrului? 8. Cum se efectueaz cercetarea documentelor corpuri-delicte. Ce informaii despre document se fixeaz n procesul verbal de cercetare? 9. Cum vei efectua examinarea exterioar a unui animal? 10. Care este consecutivitatea descrierii cadavrului n procesul-verbal? Bibliografie: 1. Dora S., Criminalistica. Elemente de tactic, Chiinu, 1998. 2. Emilian Stancu, Ciminalistica, Bucureti, 1992. 3. Emilian Stancu, Tratat de criminalistic, Bucureti, ed.II. 2002. 4. Ion Mircea, Criminalistica, Iai, 1992. 5. Mihai Ghiorghi, Cercetarea la faa locului, Chiinu, 2004. 6. V.Berchean, Constantin Aionioae, Tratat de tactic criminalistic, Bucureti, 1989. 7. . . , I; - / . . . . ., 1980. 8. . . . , 1980. 9. . . . .: 1980. 10. . . - . : * , 1982. 11. : . .: . ., 1982. 12. . . . . : | , 1983. 13. . . ( ): . : , 1987. 14. . . - . // . . . . : - -, 1984. . 59-67. 15. . . - : / . . . . .: , 1986. 16. . ., . . , : . .: , 1985. 17. . . ; . : , 1987. 18. .., .. . - , 1993. 19. .. . - , 1973. 20. .. . - ., 1995.

28

TEMA nr. 4: Tactica reineriiNoiunea, esena, temeiurile i particularitile reinerii ca aciune de urmrire penal. Clasificarea i principiile tactice generale ale efecturii reinerii. Particularitile psihologice ale reinerii. Pregtirea pentru reinere. Reguli tactice generale ale reinerii. Efectuarea reinerii bnuitului, nvinuitului. Particularitile tactice ale reinerii. Aspecte procedurale ale reinerii bnuitului, nvinuitului. Escortarea reinutului. Reinerea infractorului _________________________________________________

__________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ _________________________________________________________________________.Situaiile tipice ale reinerii:

1.________________________________________________________________________ __________________________________________________________________________ 2. ________________________________________________________________________ __________________________________________________________________________Pregtirea n vederea reinerii conine urmtoarele msuri i activiti (dac exist timp pentru pregtirea aciunii):

1.

3.

5.

7.

2.

4.

6.

29

Planul reinerii conine:1. Cine este persoan ce urmeaz a fi reinut i temeiurile de reinere; 2. Timpul i locul efecturii reinerii. Consecutivitatea reinerii infractorilor (concomitent sau consecutiv); 3. Numrul grupurilor operative (denumirea lor) i calculul forelor pentru fiecare grup, aciunile i rolul grupei n combinaia tactic, numrul de colaboratori antrenai i rolul fiecruia (se recomand ca numrul de poliiti antrenai n reinere s depeasc minimum de trei ori numrul infractorilor care urmeaz a fi reinui); 4. Stabilirea conductorilor grupurilor, concretizarea rolurilor i consecutivitatea aciunilor; 5. Mijloace i modalitile de legtur dintre grupuri, modalitile i semnele de comunicare n interiorul grupului, ordinea de folosire a staiilor de radio, 6. Msuri de camuflare a activitilor confideniale de pregtire la locul reinerii; 7. Ordinea de antrenare a forelor i mijloacelor adugtoare la reinere; 8. Msuri de camuflare a participanilor la reinere, mbrcmintea, mijloacele de aprare i narmarea; 9. Lista instrumentelor care pot fi necesare (scar, funie, lantern, bomfaier, topor, etc.); 10. Lista mijloacelor tehnico-tiinifice, mijloacelor speciale, mijloacelor de aprare (veste antiglon, cti, scuturi, grenade cu gaze etc.). 11. Modalitatea de folosire a cinelor de serviciu la reinere (examinarea teritoriului, ncperilor, urmrirea infractorului). 12. Modalitatea de efectuare a percheziiilor corporale ale reinuilor i percheziionarea locului unde s-au ascuns sau retras. 13. Semnalele de ntiinare (semne vizuale sau semnale prin staia radio, semnale de adunare la punctul final). 14. Modul de implicare a populaiei la acordarea de ajutor n vederea reinerii infractorului. 15. Modalitatea i consecutivitatea aplicrii i folosirii forei fizice, mijloacelor speciale i armelor n cazul opunerii de rezisten de ctre infractor sau persoanele ce-l nsoesc. 16. Itinerarele de deplasare a grupelor operative la locurile de reinere, tipul transportului folosit, timpul se prezen la punctul iniial. 17. Modalitatea de apropiere i ptrundere la locul reinerii, mijloacele care vor fi utilizate. 18. Mijloace de fixare a procesului i rezultatelor reinerii. 19. Modul de escortare a reinuilor la sediul poliiei sau procuraturii.

Not: n funcie de condiiile concrete de reinere aceste puncte pot suferi schimbri.Problem La 16 octombrie, n jurul orei 21.00 Zdragon P.V. mpreun cu Pereu V.M., Cristea M.T. i Pnzari R.V. narmndu-se cu pistoale, la propunerea lui Pereu V.M. s-au deplasat n or. Streni la cet. Pru Ana, domiciliat n str. Pionerilor, 31. Ajungnd la faa locului acetia s-au mascat cu cagule i au ncercat s sparg ua cu o bar de metal. Auzind zgomot cet. Pru A. s-a apropiat de u i a fost nevoit s deschid fiind ameninat cu pistolul. Persoanele nominalizate ai ptruns n apartament, au torturat victima cu ferul de clcat i i-au cerut bani i bijuterii. Victima a fost deposedat de bani n sum de 60000 lei i bijuterii din aur i argint n sum de 30000 lei. Tot atunci, n timpul atacului asupra lui Pru Ana, Zdragon P.V. mpreun cu Pereu V.M. au condus-o pe victim n alt odaie separat i ameninnd-o cu pistolul au svrit pe rnd raporturi sexuale n form natural contrar voinei acesteia... Fiind audiat n calitate de parte vtmat cet. Pru Ana a declarat c soul ei este plecat la munc n Portugalia iar ea ngrijete acas copilul de 4 ani. La fel aceasta a declarat c printre persoanele care au atacat-o l-a recunoscut dup voce pe Pereu V.M, care-i este vr. ns nu a dat de neles c l-a recunoscut, temndu-se s nu fie omort. Pereu V.M. locuiete mpreun cu bunica sa la Chiinu, pe str.M.Dragan, 18 ap.27. n rezultatul aciunilor operative de investigaie s-a stabilit c ultimul nu st la adresa indicat dar concubineaz cu cet, L.Borisova i locuiete la aceasta pe str. Mircea cel Btrn, 27/3, 30

ap.29. Ulterior, n rezultatul interceptrii convorbirilor telefonice, s-a stabilit c la data de 26 octombrie, la ora 18.00, Zdragon P.V., Cristea M.T. i Pnzari R.V. urmau s vin mpreun cu trei domnioare la srbtoarea zilei de natere a concubinei lui Pereu V. nsrcinare: 1. naintai propuneri privind modalitatea de organizare a reinerii a membrilor grupului criminal. 2. ntocmii planul de reinere i anexai-l n album. 3. ntocmii un proces verbal de reinere i un proces verbal de comunicare a drepturilor i obligaiilor bnuitului. Propuneri privind modalitatea de organizare a reinerii:

__________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________31

PROCES-VERBAL DE REINERE ____________________locul ntocmirii

_____ ______________20___data ntocmirii

Ofierul de urmrire penal _________________________________________________________ ________________________________________________________________________________funcia, numele, prenumele persoanei care a ntocmit procesul verbal

________________________________________________________________________________ ________________________________________________________________________________ n localul________________________________________________________________________ n conformitate cu prevederile articolelor 166, 167 C.P.P. al RM., la ora_____ i ____min a reinut persoana nominalizat mai jos: Numele, prenumele________________________________________________________________ Ziua, luna, anul naterii_____________________________________________________________ Locul naterii_____________________________________________________________________ cetenia ________________________________________________________________________ Studiile _________________________________________________________________________ Situaia militar___________________________________________________________________ Starea civil______________________________________________________________________ Domiciliul _______________________________________________________________________ Ocupaia ________________________________________________________________________ Actul de identitate________________ eliberat de _______________________________________ Antecedente penale________________________________________________________________ Temeiurile i cauzele de reinere _____________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Rezultatele percheziiei corporale efectuate n conformitate cu prevederile articolului 130 C.P.P. al RM, ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Interpret ________________________________________________________________________numele, prenumele, adresa

________________________________________________________________________________ a fost avertizat asupra rspunderii ce o poart conform art. 312 C.P. al Republicii Moldova pentru traducere cu bun tiin fals. _______________semntura

Drepturile i obligaiile, prevzute de articolele 63,64 C.P.P. al RM au fost explicate, inclusiv dreptul de a tcea, de a nu mrturisi mpotriva sa, de a da explicaii care se consemneaz n procesul verbal, de a beneficia de prezena unui aprtor i a face declaraii n prezena acestuia. ___________________________________semntura persoanei reinute

Persoana reinut ___________________________________________________________ este repartizat n izolatorul de detenie preventiv __________________________________________ 32

________________________________________________________________________________ Procesul-verbal a fost adus la cunotin________________________________________________ ________________________________________________________________________________se indic persoanele crora li s-a adus la cunotin despre reinere

________________________________________________________________________________ Persoana reinut Aprtorul Interpret Ofier de urmrire penal _____________________________semntura

_____________________________semntura

_____________________________semntura

____________________________semntura

Not: reinerea ___________________________________________________________________ ________________________________________________________________________________numele, prenumele

a fost adus la cunotin procurorului______________________la ora________i ____min Conform art.173 C.P.P. al RM faptul reinerii a fost adus la cunotin _______________________ ________________________________________________________________________________ ________________________________________________________________________________ se completeaz personal de reinut, se indic telefonul persoanele anunate. ____________________________semntura

Ofier de urmrire penal

____________________________semntura

33

PROCES-VERBAL DE COMUNICARE A DREPTURILOR I OBLIGAIILOR BNUITULUI ________________________________locul ntocmirii

______________________20___data ntocmirii

Ofierul de urmrire penal__________________________________________________________ ________________________________________________________________________________funcia, numele, prenumele

n localul _______________________________________________________________________ n legtur cu cercetarea cauzei penale_____________________n conformitate cu prevederile art.64 C.P.P. al RM, a comunicat bnuitului drepturile i obligaiile, i anume: (1).n conformitate cu prevederile Codului de procedur penal bnuitul are dreptul: 1) s tie de ce este bnuit i n legtur cu aceasta, imediat dup reinere sau dup ce i s-a adus la cunotin hotrrea despre aplicarea msurii preventive sau recunoaterea n calitate de bnuit, s fie informat n prezena aprtorului, n limba pe care o nelege, despre coninutul bnuielii i despre ncadrarea juridic a faptelor infracionale, de svrirea crora este suspectat; 2) imediat dup reinere sau dup recunoaterea n calitate de bnuit, s primeasc de la persoana care l-a reinut informaie n scris despre drepturile de care dispune, inclusiv dreptul de a tcea i de nu a mrturisi mpotriva sa, precum i s primeasc de la organul de urmrire penal explicaii asupra drepturilor sale; 3) imediat dup reinere sau dup ce i s-a adus la cunotin hotrrea de aplicare a msurii preventive ori de recunoatere n calitate de bnuit, s primeasc de la organul de urmrire penal copia de pe hotrrea respectiv sau copia de pe procesul-verbal privitor la reinerea sa; 4) n caz de reinere, s primeasc consultaie juridic, n condiii confideniale, din partea aprtorului pn la nceputul primei audieri n calitate de bnuit, s primeasc de la organul de urmrire penal copia de pe hotrrea respectiv sau copia de pe procesul-verbal privitor la reinerea sa; 5) din momentul cnd i s-a adus la cunotin actul procedural de recunoatere n calitate de bnuit, s aib asistena unui aprtor ales de el, iar dac nu are mijloace de a plti aprtorul, s fie asistat n mod gratuit de ctre un avocat din oficiu, precum i, n cazurile admise de lege, s renune la aprtor i s se apere el nsui; 6) s aib ntrevederi cu aprtorul su n condiii confideniale, fr a se limita numrul i durata lor; 7) dac accept s fie audiat, la cererea sa, s fie audiat n prezena aprtorului; 8) s recunoasc fapta de svrirea creia este bnuit i s ncheie acordul de recunoatere a vinoviei; 9) s accepte o procedur special de urmrire penal i de judecare a cauzei, n condiiile prevzute de prezentul cod, n cazul recunoaterii vinoviei; 10) s fac declaraii sau s refuze de a le face; 11) s participe la efectuarea aciunilor procesuale, de unul singur sau fiind asistat de ctre aprtor, la solicitarea sa, ori s refuze de a participa la ele; 12) s anune imediat, dar nu mai trziu de 6 ore, prin organul de urmrire penal, rudele sau o alt persoan, la propunerea sa, despre locul unde este reinut; 13) s prezinte documente i alte mijloace de prob pentru a fi anexate la dosarul penal; 14) s cear recuzarea persoanei care efectueaz urmrirea penal, judectorului de instrucie, interpretului, traductorului; 15) s nainteze cereri; 34

16) s ia cunotin de procesele-verbale ale aciunilor procesuale efectuate cu participarea sa i s fac obiecii asupra corectitudinii proceselor-verbale, precum i s cear completarea lor cu circumstane care, n opinia sa, trebuie s fie menionate; 17) s fie informat de ctre organul de urmrire penal despre hotrrile adoptate care se refer la drepturile i interesele sale, precum i s primeasc, la solicitarea sa, copii de pe aceste hotrri; 18) s fac obiecii mpotriva aciunilor organului de urmrire penal i s cear includerea obieciilor sale n procesul-verbal al aciunii procesuale respective ; 19) s atace n modul stabilit de lege, aciunile i hotrrile organului de urmrire penal; 20) s retrag orice plngere a sa sau depus de ctre aprtorul su; 21) s se mpace cu partea vtmat; 22) s cear i s primeasc repararea prejudiciului cauzat de aciunile nelegitime ale organului de urmrire penal sau ale instanei; 23) s fie reabilitat n cazul n care bnuiala nu a fost confirmat; (2) Exercitarea de ctre bnuit a drepturilor de care dispune sau renunarea lui la aceste drepturi nu poate fi interpretat n detrimentul lui i nu poate avea consecine nefavorabile pentru el. Bnuitul nu poart rspundere pentru declaraiile sale , cu excepia cazurilor n care el face un denun intenionat fals c infraciunea a fost svrit de o persoan care, de fapt, nu a avut atribuie la svrirea ei. (3) Bnuitul este obligat: 1) s se prezinte la citarea organului de urmrire penal sau a instanei; 2) s accepte, n caz de reinere, la cererea organului de urmrire penal, a fi supus examinrii corporale i percheziiei corporale; 3) s accepte, la cererea organului de urmrire penal, controlul medical, dactiloscopia, fotografierea, s dea posibilitate de a i se lua mostre de snge, de eliminri ale corpului; 4) s fie supus, la cererea organului de urmrire penal, expertizei judiciare; 5) s se supun dispoziiilor legale ale persoanei oficiale care efectueaz urmrirea penal. (4) Bnuitul are i alte drepturi i obligaii prevzute de odul de procedur penal. (5) n conformitate cu prevederile odului de procedur penal, drepturile bnuitului minor se exercit i de ctre reprezentantul lui legal.

Persoana reinut ___________________ Aprtor_______________ ___________ Ofier de urmrire penal ____________ Bibliografie: V.Berchean, Constantin Aionioae, Tratat de tactic criminalistic, Bucureti, 1989. M.Ghiorghi, Tactica reinerii, Chiinu, 2004. .. . : , 1975. . . . : , 1979. . : . : , 1988. . . . . , , . .: - -, 1984. . 18-67. . . - . ., 1985. . .. . . . : , 1971. . . . : . .: . ., 1983. 35

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

9. . . , 1984, 4. . 35. 10. . : . . ( ): . ., 1986. 11. . . ; ( ): . : , 1987. 12. ( , ): . : , 1984. . 4. 5.

TEMA nr.5 Tactica percheziiei i ridicrii de obiecte idocumenteNoiunea, tipurile i problemele percheziiei i ridicrii de obiecte i nscrisuri. Baza efecturii percheziiei i ridicrii de obiecte i nscrisuri n lumina garaniilor constituionale de inviolabilitatea persoanei i domiciliului, secretului corespondenei potale i informaiilor telegrafice. Bazele etice i psihologice ale percheziiei i ridicrii de obiecte i nscrisuri. Participanii la percheziie. Pregtirea de percheziie. Organizarea pazei obiectului percheziiei. Stadiile percheziiei. Participarea specialistului la efectuarea percheziiei. Procedeele i mijloacele criminalistice, folosite la efectuarea percheziiei. Particularitile efecturii unor tipuri aparte de percheziie. Msurile de asigurare a securitii persoanelor, ce petrec percheziia corporal. Tactica efecturii percheziiei de ncpere, pe teren deschis, a mijloacelor de transport etc. Particularitile percheziiei n grup i n mod repetat. Noiunea i esena ridicrii de obiecte i documente. Procedeele tactice de efectuare a ridicrii de obiecte i documente. Participanii la ridicarea de obiecte i documente, pregtirea de efectuare a ei. Tactica ridicrii de obiecte i documente n instituiile de stat i organizaiile obteti. Ridicarea corespondenei potale. Fixarea mersului i rezultatelor percheziiei i ridicrii de obiecte i documente. Folosirea datelor administrate n rezultatul percheziiei i ridicrii de obiecte i documente la cercetarea infraciunilor. Percheziia_________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ _______________________________________________________________________________.

36

Ridicarea__________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ _______________________________________________________________________________. Problema nr. 1 Clasificai percheziiile 1. dup obiect ________________________________________________________________ _____________________________________________________________________________ 2. dup consecutivitate _________________________________________________________ _____________________________________________________________________________ 3. dup metoda de organizare ____________________________________________________ ____________________________________________________________________________. Problema nr. 2 Enumerai procedee tactice i metode de percheziie ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ _______________________________________________________________________________. Problema nr. 3 Indicai deosebirile percheziiei de ridicare a) procesuale _____________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ b) criminalistice __________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Problema nr.4 Enumerai unele mijloace tehnico-tiinifice care pot fi utile la efectuarea percheziiei ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 37

Problema nr. 5. ndeplinii schema aciunilor ofierului de urmrire penal efectuate la pregtirea i efectuarea percheziiei

Etapele percheziiei

De pregtire

De lucru1. Faza preliminar

De fixare a rezultatelor

2. Faza percheziiei detaliate

38

Problema nr.6 Indicai pe imagine locurile unde pot fi ascunse obiecte i documente ntr-un autoturism.

__________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ ________________________________Proble ma nr.7 Pentru act de tlhrie, n

39

conformitate cu art.166,167 CPP RM, n calitate de bnuit, a fost reinut cet. Negru tefan Vasile, a. n. 1970, domiciliat n or. Chiinu, str. V.Lupu 26/2, ap. 36. Negru .V. fiind audiat n calitate de bnuit, cu respectarea dispoziiilor art. 104, 260,261a CPP al RM, a declarat c pe data de 13.09, mpreun cu prietena sa Violeta Vicol, se plimba prin parcul "Valea Morilor" unde l-au ntlnit pe prietenul lui Spnu Valeriu, fost coleg de clas. Petrecnd timpul n barul "Sperana" din parc, Negru .V. i-a spus lui Spnu c are nevoie de el i de arma lui. Spnu poseda o arm (pistol "Macarov") pe care a dobndit-o n timpul conflictului din Transnistria i o pstreaz acas, unde Negru .V. nu tie. Dup ce au petrecut-o pe Vicol V. acas, Negru s-a neles s se ntlneasc cu Spnu n jurul orelor 24.00 n faa fostului cinematograf "Moscova", cu tot cu arm. Dup ntlnire n acea noapte, Negru mpreun cu Spnu, aplicnd arma l-au atacat pe paznicul de la magazinul comercial "Valentina" or. Chiinu, bl. Renaterii, de unde au sustras: bijuterii de argint, diferite scurte din piele i alte lucruri n sum de 18 000 lei. Lucrurile le-au dus acas la Spnu, le-au mprit i s-au desprit. Spnu Valeriu Pavel, a. n. 1971, domiciliat n or. Chiinu, str. Vlaicu Prclab 6 ap. 113 fiind reinut i audiat n calitate de bnuit, cu respectarea dispoziiilor art. 166,167 CPP al RM, a negat faptul c a participat mpreun cu Negru .V. la svrirea actului de tlhrie i purtarea, deinerea ilegal a armei... Not: Spnu V.P. locuiete n apartamentul prinilor, constituit din trei odi, mpreun cu mama sa, Spnu Elena Vasile, care este angajat n lucru pe schimburi ca taxatoare la parcul de troleibuze nr. 2. n ce schimb de lucru se afl mama sa, Spnu nu tie, deoarece, mai mult de o sptmn nu locuiete acas din cauza certei cu ea. Timpul ct nu s-a aflat acas, Spnu V.P. a locuit la prietenul su Vasiliev Nicolai Ion pe str. V.Alecsandri, 84 ap. 2. nsrcinare: 1. Apreciai locul efecturii percheziiei pentru a depista i ridica obiectele sustrase i arma de foc. 2. ntocmii un plan de efectuare a percheziiei. 3. Rezultatele le oformai-le ntr-un proces-verbal. ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________

40

AUTORIZEZ efectuarea percheziiei ___________________________________ ___________________________________adresa, numele proprietarului

Judector de instrucie ___________________________________numele, prenumele

_____ ______________________20_____ L.. ___________________________________semntura

ORDONAN DE PERCHEZIIE

_______________________locul ntocmirii

_____ ___________________20____data ntocmirii

Ofierul de urmrire penal _________________________________________________________ ________________________________________________________________________________funcia, numele, prenumele

________________________________________________________________________________ examinnd materialele cauzei penale nr.________________________________________________ A CONSTATAT: ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Lund n considerare c probele acumulate i materialele de investigaie operativ permit a presupune ntemeiat c la ___________________________________________________________se indic locul exact, domiciliul, numele, prenumele proprietarului

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ se afl___________________________________________________________________________ ________________________________________________________________________________se indic obiectele care au servit la svrirea infraciunii, importana lor pentru cauza penal

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ 41

inclusiv persoane cutate, cadavre umane, alte urme ______________________________________ ________________________________________________________________________________ ________________________________________________________________________________ n conformitate cu prevederile art. 255 C.P.P. al RM i conducndu-se de dispoziiile art. 125 C.P.P. al RM,DISPUNE: 1. Efectuarea percheziiei la ________________________________________________________locul exact, numele, premunele proprietarului

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ n scopul descoperirii i ridicrii _____________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________se indic obiectele, documentele care au importan pentru cauza penal

________________________________________________________________________________ ________________________________________________________________________________ Ofier de urmrire penal ______________________________semntura

Not: Ordonana a fost adus la cunotin ____ ____________________ 20___ Copia ordonanei am primit. Ofier de urmrire penal ______________________________semntura

______________________________semntura

42

PROCES-VERBAL DE PERCHEZIIE

_________________________locul ntocmirii

____ ______________20____data ntocmirii

Ofierul de urmrire penal _________________________________________________________ ________________________________________________________________________________funcia, gradul, numele i prenumele

________________________________________________________________________________ n temeiul cauzei penale ____________________________________________________________ ________________________________________________________________________________ cu participarea specialistului: ________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________Numele, prenumele, domiciliul, competena, n ce relaii se afl cu persoanele care particip la aciunea respectiv.

________________________________________________________________________________ ________________________________________________________________________________ cruia i sa-u comunicat drepturile i obligaiile prevzute de art. 87 C.P.P. al RM despre rspunderea penal pentru prezentarea cu bun tiin a unei concluzii false, conform art.312 C.P. al RM., ____________________________________semntura specialistului

li participani la efectuarea percheziiei: ______________________________________________ ________________________________________________________________________________numele, prenumele, domiciliu competena, n ce relaii se afl cu persoanele care particip la efectuarea percheziiei.

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ____________________________________semntura

Participanilor li s-a explicat, c conform art. 115 C.P.P. RM n procesul percheziiei vor fi aplicate: ________________________________________________________________________________mijloace tehnice: video, audio

____________________________________semntura

Persoanei la care se efectueaz percheziia (n lipsa acesteia - membrilor aduli ai familiei sau reprezentanilor administraiei autoritii publice locale) i altora li sa-u explicat dreptul s asiste la toate aciunile organului de urmrire penal i s fac n legtur cu aceasta obiecii i declaraii care vor fi consemnate n procesul-verbal. ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________datele de anchet ale persoanei, la care se efectueaz percheziia (alte persoane, care particip la efectuarea percheziiei)

________________________________________________________________________________ ________________________________________________________________________________ _________________________________semntura

respectnd dispoziiile articolelor 125, 126, 127, 128, 129 C.P.P. al RM a efectuat percheziia: 43

________________________________________________________________________________numele, prenumele, patronimicul proprietarului, adresa

________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ i n corespundere cu articolele 131, 260 i 261 C.P.P. RM a fost ntocmit prezentul proces-verbal. Percheziia a