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Specific Character of Investigating Criminal Offences Related to Property (special course)
Study Course Description
Course Description Statuss:Approved
Course Description Version:6.00
Study Course Accepted:02.02.2024 12:29:35
| Study Course Information | |||||||||
| Course Code: | JF_353 | LQF level: | Level 6 | ||||||
| Credit Points: | 2.00 | ECTS: | 3.00 | ||||||
| Branch of Science: | Law; Theory and History of Rights | Target Audience: | Person and Property Defence | ||||||
| Study Course Supervisor | |||||||||
| Course Supervisor: | Ilze Sokolovska | ||||||||
| Study Course Implementer | |||||||||
| Structural Unit: | Faculty of Social Sciences | ||||||||
| The Head of Structural Unit: | |||||||||
| Contacts: | Dzirciema street 16, Rīga, szf rsu[pnkts]lv | ||||||||
| Study Course Planning | |||||||||
| Full-Time - Semester No.1 | |||||||||
| Lectures (count) | 12 | Lecture Length (academic hours) | 2 | Total Contact Hours of Lectures | 24 | ||||
| Classes (count) | 4 | Class Length (academic hours) | 2 | Total Contact Hours of Classes | 8 | ||||
| Total Contact Hours | 32 | ||||||||
| Part-Time - Semester No.1 | |||||||||
| Lectures (count) | 4 | Lecture Length (academic hours) | 2 | Total Contact Hours of Lectures | 8 | ||||
| Classes (count) | 2 | Class Length (academic hours) | 2 | Total Contact Hours of Classes | 4 | ||||
| Total Contact Hours | 12 | ||||||||
| Study course description | |||||||||
| Preliminary Knowledge: | Basic knowledge in criminal law and criminal procedure, the common aspects of investigation work and the basics of investigation planning is required. | ||||||||
| Objective: | To provide an opportunity of improving one's knowledge about the specifics of investigating criminal offences against property. Common and distinctive aspects. Objects of multiple threats. Analysis and summarisation of case law. Difference in proving criminal offences against property compared to other offences prescribed in the Criminal Law. To improve the understanding of differences in investigations related to various types of threats, where the common aspect is damage to a person compromising their property rights. Through independent tasks, to improve the ability to apply theoretical knowledge in the process of performing practical tasks. Tasks: to identify the investigation specifics related to criminal offences against property. To gain in-depth knowledge of criminal offences against property, the subject of proof. In-depth study of the specifics of proving constituent elements of criminal offences against property in comparison with other offences prescribed in the Criminal Law and promotion of students' ability to independently analyse and apply the norms of the Criminal Procedure Law and Criminal Law in investigating criminal offences against property, separating them from similar constituent elements of criminal offences. | ||||||||
| Topic Layout (Full-Time) | |||||||||
| No. | Topic | Type of Implementation | Number | Venue | |||||
| 1 | General Characteristics of Studying Criminal Offences Against Property. Basic Principles of Planning Investigation of Criminal Offences Against Property. | Lectures | 1.00 | auditorium | |||||
| 2 | Criminal Law Analysis of Robbery. | Lectures | 1.00 | auditorium | |||||
| 3 | Criminal Law Analysis of Theft. | Lectures | 2.00 | auditorium | |||||
| 4 | Criminal Law Analysis of Embezzlement and Fraud. | Lectures | 2.00 | auditorium | |||||
| 5 | Criminal Law Analysis of Extortion. | Lectures | 2.00 | auditorium | |||||
| 6 | Criminal Law Analysis of Intentional Destruction of Property. | Lectures | 1.00 | auditorium | |||||
| 7 | Interaction of Investigative Activities. | Classes | 2.00 | auditorium | |||||
| 8 | Dealing with Property Matters when Investigating Criminal Offences Against Property. Case Law. | Lectures | 2.00 | auditorium | |||||
| 9 | Liability of a Legal Entity. | Lectures | 1.00 | auditorium | |||||
| 10 | Investigation of Other Non-standard Criminal Offences Against Property. | Classes | 2.00 | auditorium | |||||
| Topic Layout (Part-Time) | |||||||||
| No. | Topic | Type of Implementation | Number | Venue | |||||
| 1 | General Characteristics of Studying Criminal Offences Against Property. Basic Principles of Planning Investigation of Criminal Offences Against Property. | Lectures | 0.50 | auditorium | |||||
| 2 | Criminal Law Analysis of Robbery. | Lectures | 0.50 | auditorium | |||||
| 3 | Criminal Law Analysis of Theft. | Lectures | 0.50 | auditorium | |||||
| 4 | Criminal Law Analysis of Embezzlement and Fraud. | Lectures | 0.50 | auditorium | |||||
| 5 | Criminal Law Analysis of Extortion. | Lectures | 0.50 | auditorium | |||||
| 6 | Criminal Law Analysis of Intentional Destruction of Property. | Lectures | 0.50 | auditorium | |||||
| 7 | Interaction of Investigative Activities. | Classes | 1.00 | auditorium | |||||
| 8 | Dealing with Property Matters when Investigating Criminal Offences Against Property. Case Law. | Lectures | 0.50 | auditorium | |||||
| 9 | Liability of a Legal Entity. | Lectures | 0.50 | auditorium | |||||
| 10 | Investigation of Other Non-standard Criminal Offences Against Property. | Classes | 1.00 | auditorium | |||||
| Assessment | |||||||||
| Unaided Work: | Report, written assignments, analysis of literature, collection of information on the Internet and from study aids, solving of tasks, situation analysis. | ||||||||
| Assessment Criteria: | Lecture and seminar attendance, successfully passed tests, test works, attended practical classes and a written report. | ||||||||
| Final Examination (Full-Time): | Exam (Written) | ||||||||
| Final Examination (Part-Time): | Exam (Written) | ||||||||
| Learning Outcomes | |||||||||
| Knowledge: | About the essence and content of the Criminal Procedure Law and the Criminal Law in the investigation of criminal offences against property. About the concept of a criminal offence and constituent elements thereof. About the concept and subject of the said group threat object. Overall characterisation of investigative activities in the investigation of criminal offences against property. Obtained knowledge on the specifics of proving constituent elements of criminal offences against property in comparison with other offences prescribed in the Criminal Law and the ability to independently analyse and apply the norms of the Criminal Procedure Law and Criminal Law in investigating criminal offences against property, separating them from similar constituent elements of criminal offences. | ||||||||
| Skills: | Knowledge on the application of norms of the Criminal Law and Criminal Procedure Law has been obtained. Experience and in-depth knowledge of the determination and analysis of the constituent elements of a criminal offence. Ability to apply theoretical knowledge in the investigation of criminal offences against property, taking all possible measures in the organisation of the investigation. | ||||||||
| Competencies: | To apply the obtained knowledge in identifying the fact of a criminal offence. To initiate criminal proceedings and complete the pre-trial investigation. To conduct investigation using the criminal procedure norms according to the constituent elements of the criminal offence. To classify criminal offences. To evaluate situations in connection with the investigation of criminal offences against property. To organise work in the field of investigation independently, using the acquired knowledge and skills. | ||||||||
| Bibliography | |||||||||
| No. | Reference | ||||||||
| Required Reading | |||||||||
| 1 | Autoru grupa profesora A. Kavaliera vadībā. Kriminālistika. Mācību grāmata, I daļa, IV izdevums, Rīga, Latvijas Policijas akadēmija, 2003, 255 lpp. | ||||||||
| 2 | Autoru grupa profesora A. Kavaliera vadībā. Kriminālistika. Mācību grāmata, II daļa, IV izdevums, Latvijas Policijas akadēmija, Rīga, 2003., 353 lpp. | ||||||||
| 3 | Autoru grupa profesora A. Kavaliera vadībā. Kriminālistika. Mācību grāmata, III daļa, Latvijas Policijas akadēmija, Rīga, 1998, 371 lpp.. | ||||||||
| 4 | Dombrovskis R. Kriminālistikas teorētiskie pamati. „Biznesa augstskola Turība” SIA, Rīga, 2003., 168 lpp. | ||||||||
| 5 | Eriksons S.A., Risplings U., Identifikācijas pamati, Rīga, | ||||||||
| 6 | Latvijas Policijas akadēmija, 2000, 151 lpp. | ||||||||
| 7 | Evardsons A., Ekspertīzes noteikšanas pamatprincipi, Rīga, Biznesa augstskola Turība, 2007., 368 lpp. | ||||||||
| 8 | Grieznis P. Praktiskā kriminālistika. “Likuma vārdā” Rīga, 2000., 218 lpp. | ||||||||
| 9 | Konovalovs J., Bebris G., Tiesu ekspertīžu kriminālistikā klasifikācija, Rīga, Latvijas Policijas akadēmija, 2000, 72 lpp.Noziegumu atklāšanas un izmeklēšanas aktualitātes ārvalstīs, Latvijas Policijas akadēmija, Rīga, 1997. | ||||||||
| 10 | Noziedzības apkarošana un policija ārvalstīs. Prakse un perspektīvas, Latvijas Policijas akadēmija, Rīga, 1997. | ||||||||
| 11 | Konovālovs J., Meklēšanas taktika, Latvijas Policijas akadēmija, Rīga, 1993. | ||||||||
| 12 | Frīdmane N., Uzbraukums gājējam, Latvijas Tiesu ekspertīžu zinātniski pētnieciskā laboratorija, Rīga, 1996. | ||||||||
| 13 | Upmace V., Miķelsons U. Huligānisma izmeklēšana, Latvijas Policijas akadēmija, Rīga 1996. | ||||||||
| 14 | Гапаронич Н.Н. Опознание в следственной и судебной практике. Минск 1978.. | ||||||||
| 15 | Дубровицкая Л.П. Лузгин И.М. Планирование расследования. Учебное пособие. Изд. ВШ МВД СССР 1972. | ||||||||
| 16 | Антипов В.А. Опостроении при планировании расследования системы следственных версий. Сб. Следственная практика.Вып.125. М., Ю. Л., 1980. | ||||||||
| 17 | Аршишевский Г.В. Выдвижение и проверка следственных версий. М., Ю. Л., 1978. | ||||||||
| 18 | Ларин А.М.. От следственной версии к истине. М., Ю. Л., 1976,гл 3, гл. 5. | ||||||||
| 19 | Пещак Я.. Следственные версии. М. Изд. ‘’Прогресс’’ 1976, с. 109-227. | ||||||||
| 20 | Эйсман А.А... Логика доказывания. М., Ю. Л., 1971, с. 95-111. | ||||||||
| 21 | Шнайдер С.В. Применение некоторых психологических техник в ходе допроса. Криминалистические проблемы расследования преступлений. Красноярск, 1992, 15. стр. | ||||||||
| 22 | Лузгин И.М. Методологические проблемы расследования. М., издание ‘’Юридической литературы’’.1973, гл. 3. | ||||||||
| 23 | Руководство для следователей. М.‘’Юридическая литература’’1971. с. 3-20. | ||||||||
| 24 | Шейфер С.А. Позновательное значение следственных действий и их система.Сб. Вопросы борьбы с преступностью.М.‘’Юридическаялитература’’ 1972, вып. 15, с. 54-70.1. Noziegumu atklāšanas un izmeklēšanas aktualitātes ārvalstīs, Latvijas Policijas akadēmija, Rīga, 1997. | ||||||||
| 25 | Noziedzības apkarošana un policija ārvalstīs. Prakse un perspektīvas, Latvijas Policijas akadēmija, Rīga, 1997. | ||||||||
| 26 | Konovālovs J., Meklēšanas taktika, Latvijas Policijas akadēmija, Rīga, 1993. | ||||||||
