Veidlapa Nr. M-3 (8)
Study Course Description
Specific Character of Investigating Criminal Offences against Person (special course)
Course Code
JF_354
Branch of Science
Law; Theory and History of Rights
ECTS
12.00
Target Audience
Person and Property Defence
LQF
Level 6
Study Type And Form
Full-Time; Part-Time
Study Course Implementer
Course Supervisor
Ilze Sokolovska
Structure Unit Manager
Ieva Puzo
Structural Unit
Faculty of Social Sciences
Contacts
Dzirciema street 16, Rīga, szf@rsu.lv
About Study Course
Objective
To provide an opportunity of improving one's knowledge about the specifics of investigating criminal offences against person. Common and distinctive aspects. Analysis and summarisation of case law. Difference in proving criminal offences against person 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. 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 person. To gain in-depth knowledge of criminal offences against person, the subject of proof. In-depth study of the specifics of proving constituent elements of criminal offences against person 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 person, separating them from similar constituent elements of criminal offences.
Preliminary Knowledge
Basic knowledge in criminal law and criminal procedure, the common aspects of investigation work and the basics of investigation planning is required.
Learning Outcomes
Knowledge
1.About the essence and content of investigating offences against person prescribed in the Criminal Law. About the concept and subject of the said group threat object. Overall characterisation of investigative activities in the investigation of criminal offences against person. Obtained knowledge on the specifics of proving constituent elements of criminal offences against person 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 person, separating them from similar constituent elements of criminal offences.
Skills
1.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 person, taking all possible measures in the organisation of the investigation.
Competences
1.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 person. To organise work in the field of investigation independently, using the acquired knowledge and skills.
Assessment
Individual work
|
Title
|
% from total grade
|
Grade
|
|---|---|---|
|
1.
Individual work |
-
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-
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|
Report, written assignments, analysis of literature, collection of information on the Internet and from study aids, solving of tasks, situation analysis.
|
||
Examination
|
Title
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% from total grade
|
Grade
|
|---|---|---|
|
1.
Examination |
-
|
-
|
|
Lecture and seminar attendance, successfully passed tests, test works, attended practical classes and a written report.
|
||
Study Course Theme Plan
FULL-TIME
Part 1
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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General Characteristics of Studying Criminal Offences Against Person.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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General Characteristics of Studying Criminal Offences Against Person.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Basic Principles of Planning Investigation of Criminal Offences Against Person.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Basic Principles of Planning Investigation of Criminal Offences Against Person.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Basic Principles of Planning Investigation of Criminal Offences Against Person.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Homicide.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Homicide.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Homicide.
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Lecture
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Modality
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Location
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Contact hours
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Homicide.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Homicide.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Homicide.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Criminal Offences Against Person's Health.
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Lecture
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Modality
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Location
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Contact hours
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Criminal Offences Against Person's Health.
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Lecture
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Modality
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Location
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Criminal Offences Against Person's Health.
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Lecture
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Modality
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Location
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Contact hours
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Criminal Offences Against Person's Health.
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Lecture
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Modality
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Location
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Contact hours
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Criminal Offences Against Person's Health.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Law Analysis of Criminal Offences Against Person's Health.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Person's Fundamental Rights and Fundamental Freedoms.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Person's Fundamental Rights and Fundamental Freedoms.
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Lecture
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Modality
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Location
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Contact hours
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Person's Fundamental Rights and Fundamental Freedoms.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Person's Fundamental Rights and Fundamental Freedoms.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Person's Freedom, Honour and Dignity.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Person's Freedom, Honour and Dignity.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Person's Freedom, Honour and Dignity.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Person's Freedom, Honour and Dignity.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Person's Freedom, Honour and Dignity.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Person's Freedom, Honour and Dignity.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Morality and Sexual Offences.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Morality and Sexual Offences.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Morality and Sexual Offences.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Morality and Sexual Offences.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Morality and Sexual Offences.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Morality and Sexual Offences.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Family and Minors.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Criminal Offences Against Family and Minors.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
|
Criminal Offences Against Family and Minors.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
|
Auditorium
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2
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Topics
|
Criminal Offences Against Family and Minors.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
|
Auditorium
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2
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Topics
|
Criminal Offences Against Family and Minors.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
|
2
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Topics
|
Criminal Offences Against Family and Minors.
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Lecture
|
Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
|
2
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Topics
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Interaction of Investigative Activities.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Interaction of Investigative Activities.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
|
2
|
Topics
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Interaction of Investigative Activities.
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Lecture
|
Modality
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Location
|
Contact hours
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|---|---|---|
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On site
|
Auditorium
|
2
|
Topics
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Interaction of Investigative Activities.
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Class/Seminar
|
Modality
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Location
|
Contact hours
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|---|---|---|
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On site
|
Auditorium
|
2
|
Topics
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Interaction of Investigative Activities.
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Class/Seminar
|
Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
|
2
|
Topics
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Interaction of Investigative Activities.
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Class/Seminar
|
Modality
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Location
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Contact hours
|
|---|---|---|
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On site
|
Auditorium
|
2
|
Topics
|
Interaction of Investigative Activities.
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Class/Seminar
|
Modality
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Location
|
Contact hours
|
|---|---|---|
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On site
|
Auditorium
|
2
|
Topics
|
Interaction of Investigative Activities.
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-
Class/Seminar
|
Modality
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Location
|
Contact hours
|
|---|---|---|
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On site
|
Auditorium
|
2
|
Topics
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Interaction of Investigative Activities.
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-
Class/Seminar
|
Modality
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Location
|
Contact hours
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|---|---|---|
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On site
|
Auditorium
|
2
|
Topics
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Interaction of Investigative Activities.
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Class/Seminar
|
Modality
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Location
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Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Interaction of Investigative Activities.
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Class/Seminar
|
Modality
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Location
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Contact hours
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|---|---|---|
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On site
|
Auditorium
|
2
|
Topics
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Interaction of Investigative Activities.
|
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Lecture
|
Modality
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Location
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Contact hours
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|---|---|---|
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On site
|
Auditorium
|
2
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Topics
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Dealing with Property Matters when Investigating Criminal Offences Against Person. Case Law on Receiving Compensation.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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Dealing with Property Matters when Investigating Criminal Offences Against Person. Case Law on Receiving Compensation.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
|
Topics
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Dealing with Property Matters when Investigating Criminal Offences Against Person. Case Law on Receiving Compensation.
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Class/Seminar
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
|
2
|
Topics
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Dealing with Property Matters when Investigating Criminal Offences Against Person. Case Law on Receiving Compensation.
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Class/Seminar
|
Modality
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Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Dealing with Property Matters when Investigating Criminal Offences Against Person. Case Law on Receiving Compensation.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Dealing with Property Matters when Investigating Criminal Offences Against Person. Case Law on Receiving Compensation.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Dealing with Property Matters when Investigating Criminal Offences Against Person. Case Law on Receiving Compensation.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
International Cooperation and Cooperation with Various Non-governmental Organisations for Support in Investigations and Promotion of Preventive Measures. Analysis of Case Law and General Principles of the Organisation of Preventive Measures.
|
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Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
International Cooperation and Cooperation with Various Non-governmental Organisations for Support in Investigations and Promotion of Preventive Measures. Analysis of Case Law and General Principles of the Organisation of Preventive Measures.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
International Cooperation and Cooperation with Various Non-governmental Organisations for Support in Investigations and Promotion of Preventive Measures. Analysis of Case Law and General Principles of the Organisation of Preventive Measures.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
International Cooperation and Cooperation with Various Non-governmental Organisations for Support in Investigations and Promotion of Preventive Measures. Analysis of Case Law and General Principles of the Organisation of Preventive Measures.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
International Cooperation and Cooperation with Various Non-governmental Organisations for Support in Investigations and Promotion of Preventive Measures. Analysis of Case Law and General Principles of the Organisation of Preventive Measures.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
International Cooperation and Cooperation with Various Non-governmental Organisations for Support in Investigations and Promotion of Preventive Measures. Analysis of Case Law and General Principles of the Organisation of Preventive Measures.
|
Total ECTS (Creditpoints):
12.00
Contact hours:
128 Academic Hours
Final Examination:
Exam (Written)
PART-TIME
Part 1
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
General Characteristics of Studying Criminal Offences Against Person.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Basic Principles of Planning Investigation of Criminal Offences Against Person.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal Law Analysis of Homicide.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal Law Analysis of Homicide.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal Law Analysis of Criminal Offences Against Person's Health.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal Law Analysis of Criminal Offences Against Person's Health.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal Offences Against Person's Fundamental Rights and Fundamental Freedoms.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal Offences Against Person's Freedom, Honour and Dignity.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal Offences Against Person's Freedom, Honour and Dignity.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal Offences Against Morality and Sexual Offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal Offences Against Morality and Sexual Offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal Offences Against Family and Minors.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Criminal Offences Against Family and Minors.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Interaction of Investigative Activities.
|
-
Class/Seminar
|
Modality
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Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Interaction of Investigative Activities.
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-
Class/Seminar
|
Modality
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Location
|
Contact hours
|
|---|---|---|
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On site
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Auditorium
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2
|
Topics
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Interaction of Investigative Activities.
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Class/Seminar
|
Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
|
Topics
|
Interaction of Investigative Activities.
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-
Class/Seminar
|
Modality
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Location
|
Contact hours
|
|---|---|---|
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On site
|
Auditorium
|
2
|
Topics
|
Interaction of Investigative Activities.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Dealing with Property Matters when Investigating Criminal Offences Against Person. Case Law on Receiving Compensation.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Dealing with Property Matters when Investigating Criminal Offences Against Person. Case Law on Receiving Compensation.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Dealing with Property Matters when Investigating Criminal Offences Against Person. Case Law on Receiving Compensation.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
International Cooperation and Cooperation with Various Non-governmental Organisations for Support in Investigations and Promotion of Preventive Measures. Analysis of Case Law and General Principles of the Organisation of Preventive Measures.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
International Cooperation and Cooperation with Various Non-governmental Organisations for Support in Investigations and Promotion of Preventive Measures. Analysis of Case Law and General Principles of the Organisation of Preventive Measures.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
International Cooperation and Cooperation with Various Non-governmental Organisations for Support in Investigations and Promotion of Preventive Measures. Analysis of Case Law and General Principles of the Organisation of Preventive Measures.
|
Total ECTS (Creditpoints):
12.00
Contact hours:
48 Academic Hours
Final Examination:
Exam (Written)
Bibliography
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.
V.Liholaja “Noziedzīgi nodarījumi pret personu” Rīga, 1989.
6.
Eriksons S.A., Risplings U., Identifikācijas pamati, Rīga,
7.
Latvijas Policijas akadēmija, 2000, 151 lpp.
8.
Evardsons A., Ekspertīzes noteikšanas pamatprincipi, Rīga, Biznesa augstskola Turība, 2007., 368 lpp.
9.
Grieznis P. Praktiskā kriminālistika. “Likuma vārdā” Rīga, 2000., 218 lpp.
10.
Konovalovs J., Bebris G., Tiesu ekspertīžu kriminālistikā klasifikācija, Rīga, Latvijas Policijas akadēmija, 2000, 72 lpp.
11.
. Noziegumu atklāšanas un izmeklēšanas aktualitātes ārvalstīs, Latvijas Policijas akadēmija, Rīga, 1997.
12.
Noziedzības apkarošana un policija ārvalstīs. Prakse un perspektīvas, Latvijas Policijas akadēmija, Rīga, 1997.
13.
Konovālovs J., Meklēšanas taktika, Latvijas Policijas akadēmija, Rīga, 1993.
14.
Upmace V., Miķelsons U. Huligānisma izmeklēšana, Latvijas Policijas akadēmija, Rīga 1996.
15.
Ķinis U., Krāpšana automatizētā datu apstrādes sistēmā.
16.
Ķinis U. Noziedzīgi nodarījumi datortīklos- kibernoziegumi Izd. Tiesu namu aģentūra, 2000,81.lpp.
17.
Mincs P. Krimināltiesības. 119.lpp.
Additional Reading
1.
Likums „Par policiju”1991
2.
Kriminālprocesa likums 21.04.2005.
3.
Krimināllikums 17.06.1998.
4.
Operatīvās darbības likums.16.12.193.
5.
Likums „Par valsts noslēpumu” 17.10.1996.
6.
Fizisko personu datu aizsardzības likums. 23.03.2000.
7.
Ieslodzījumu vietas pārvaldes likums 31.10.2002.
8.
Valsts drošības iestāžu likums 05.05.1994.
Other Information Sources
1.
AT mājas lapā pieejamā judikatūra un tiesu prakses apkopojumi-
3.
LR Tieslietu ministrijas mājaslapas
5.
„Sabiedriskās politikas centrs PROVIDUS” mājas lapa
6.
sk.: http://providus.lv/