TOPICAL ISSUES OF PRESERVATION AND SALE OF ILLEGALLY FELLED TIMBER AS PHYSICAL EVIDENCE IN CRIMINAL PROCEEDINGS

IF 0.1 Q4 LAW
N. Skripchenko
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Abstract

Russia is the largest country in terms of forest area and diversity. The high liquidity of green gold, its demand on the market, especially internationally, the territorial extent, the low standard of living of the population, unemployment, contribute to the commission of crimes in the field of forest protection, among which illegal logging occupies the leading position. The adoption of strategic documents and the reform of sectoral legislation have contributed to the solution of not all problems in the sphere of forest protection and rational use of forests. Among the acute applied problems that arise in counteracting criminal encroachments on the preservation of forest and other plantations are the issues of securing and selling illegally cut timber. Thus, given the volume of illegally harvested timber, the funds received from its sale could "cover" government spending on reforestation activities. However, in practice, timber seized during criminal proceedings is sold at prices that differ significantly from the prices determined in the conclusions of experts who assessed it at the time of detection of the crime, or it is written off as illiquidity. This situation can be explained by the fact that, contrary to the provisions of the law of criminal procedure, which allows the sale of large-size physical evidence, the storage of which is difficult, at the stage of preliminary investigation, law enforcement "prefers" a sim-pler way - the resolution of this issue in the court verdict. The sluggishness of investigators leading criminal proceedings often results in timber being left at the crime scene or placed in open areas near police buildings without identification of those responsible for its preserva-tion. The lack of conditions to ensure the safety of timber results not only in its damage and deterioration, but also in its loss, including as a result of theft. Amendments to Resolution No. 21 of the Plenum of the Supreme Court of the RF, dated October 18, 2012 "On application by the courts of the legislation on liability for violations in the sphere of environmental protection and use of natural resources" would contribute to solu-tion of the above problems. In particular, it is necessary to draw the attention of law enforcers to the need to promptly take measures stipulated by law to ensure the preservation and sale of illegally harvested timber, conducting all the necessary investigative actions in relation to this material evidence in order to ensure evidentiary authenticity.
保存和出售非法砍伐木材作为刑事诉讼物证的专题问题
就森林面积和多样性而言,俄罗斯是最大的国家。绿色黄金的高流动性、对市场尤其是国际市场的需求、国土面积大、人口生活水平低、失业等因素导致了森林保护领域的犯罪行为,其中非法采伐占据主导地位。战略文件的通过和部门立法的改革有助于解决森林保护和合理利用森林领域的并非所有问题。在打击对保护森林和其他种植园的犯罪侵犯方面出现的尖锐的实际问题之一是获取和出售非法砍伐的木材的问题。因此,考虑到非法采伐木材的数量,出售所得的资金可以“支付”政府用于重新造林活动的开支。然而,在实际操作中,在刑事诉讼中查获的木材出售的价格与发现犯罪时专家评估结论所确定的价格相差很大,或者被当作非流动性而注销。这种情况可以用以下事实来解释:与刑事诉讼法允许在初步调查阶段出售难以保存的大型物证的规定相反,执法部门“倾向于”采用一种更简单的方式- -在法院判决中解决这一问题。负责刑事诉讼的调查人员行动迟缓,往往导致木材被留在犯罪现场或放在警察大楼附近的空地上,而没有查明负责保存木材的人。由于缺乏确保木材安全的条件,不仅会造成木材的损坏和变质,而且还会造成木材的损失,包括因盗窃造成的损失。2012年10月18日俄罗斯联邦最高法院全体会议第21号决议的修正案“关于法院适用环境保护和自然资源利用领域违法行为责任的立法”将有助于解决上述问题。特别有必要提请执法人员注意,必须迅速采取法律规定的措施,确保保存和出售非法采伐的木材,并就这一物证采取一切必要的调查行动,以确保证据的真实性。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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