Veidlapa Nr. M-3 (8)
Study Course Description
Investigative Work
Course Code
JF_327
Branch of Science
Law; Theory and History of Rights
ECTS
9.00
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 use the previously acquired theoretical knowledge in developing practical skills in classifying, solving and investigating crimes.
Tasks:
1. Facilitate integration of separate study courses.
2. To develop skills in complex application of criminal law and criminal procedure law norms and the technical, tactical and methodological recommendations of criminalistics in the investigator’s work.
Preliminary Knowledge
Previous acquisition of the following study courses: Legal theory, Criminal Law, Criminal Procedure Law.
Learning Outcomes
Knowledge
1.Understanding of normative enactments governing investigator’s work and understanding of the theoretical aspects of crime qualification and investigation.
Skills
1.Ability to classify offences and analyse their content; ability to take decisions and perform investigatory activity in accordance with the criminal procedure norms, tactical and methodological recommendations for criminalistics.
Competences
1.Competence in qualifying offences; ability to evaluate the necessity of initiating criminal proceedings, ability to determine the subject of the investigated criminal offence and the necessary investigatory activity for proving corpus delicti.
Assessment
Individual work
|
Title
|
% from total grade
|
Grade
|
|---|---|---|
|
1.
Individual work |
-
|
-
|
|
Work in the library, with the Internet, consultations and discussions.
|
||
Examination
|
Title
|
% from total grade
|
Grade
|
|---|---|---|
|
1.
Examination |
-
|
-
|
|
Mastering the topics of the study course, participation in seminars and practical classes, passing of regular tests.
|
||
Study Course Theme Plan
FULL-TIME
Part 1
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of environmental crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of environmental crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of environmental crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against life, health, morals, sexual inviolability.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against life, health, morals, sexual inviolability.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against life, health, morals, sexual inviolability.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against life, health, morals, sexual inviolability.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against life, health, morals, sexual inviolability.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against life, health, morals, sexual inviolability.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
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|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against family and children.
|
-
Lecture
|
Modality
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Location
|
Contact hours
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|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against family and children.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against family and children.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against intellectual property.
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-
Lecture
|
Modality
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Location
|
Contact hours
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|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against intellectual property.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
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|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against intellectual property.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against property. Investigation of separate types of crime against property.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against property. Investigation of separate types of crime against property.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against property. Investigation of separate types of crime against property.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of economic crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of economic crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of economic crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of economic crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of economic crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of economic crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of economic crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of overall safety and public order offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of overall safety and public order offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of overall safety and public order offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of overall safety and public order offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of overall safety and public order offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of road traffic offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of road traffic offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of road traffic offences.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of road traffic offences.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of road traffic offences.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of road traffic offences.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of road traffic offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Fire investigation.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Fire investigation.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Fire investigation.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Malfeasance investigation.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Malfeasance investigation.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Malfeasance investigation.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Malfeasance investigation.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Malfeasance investigation.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Malfeasance investigation.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Malfeasance investigation.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Malfeasance investigation.
|
Total ECTS (Creditpoints):
9.00
Contact hours:
96 Academic Hours
Final Examination:
Exam (Written)
PART-TIME
Part 1
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of environmental crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against life, health, morals, sexual inviolability.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against family and children.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against intellectual property.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of crimes against property. Investigation of separate types of crime against property.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of economic crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of economic crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of economic crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
-
|
-
|
2
|
Topics
|
Investigation of overall safety and public order offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of road traffic offences.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of road traffic offences.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Investigation of road traffic offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Fire investigation.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Malfeasance investigation.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Malfeasance investigation.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Malfeasance investigation.
|
Total ECTS (Creditpoints):
9.00
Contact hours:
36 Academic Hours
Final Examination:
Exam (Written)
Bibliography
Required Reading
1.
Normatīvie akti
2.
Latvijas Republikas Satversme;
3.
17.06.1998.g.likums „Krimināllikums”;
4.
15.10.1998.g.likums „Par Krimināllikuma spēkā stāšanās un piemērošanas kārtību „ ;
5.
21.04.2005.g.likums „Kriminālprocesa likums”;
6.
2006.gada 22.jūnijs „Apcietinājumā turēšanas kārtības likums”, spēkā no 2006.gada 18.jūlija;
7.
2005.gada 13.oktobra „Aizturēto personu turēšanas kārtības likums”, spēkā no 2005.gada 21.oktobra;
8.
2005.gada 19.maija „Personu speciālās aizsardzības likums”, spēkā no 2005.gada 1.oktobra;
9.
2005.gada 17.marta „Valsts nodrošinātās juridiskās palīdzības likums”, spēkā no 2005.gada 1.jūnija;
10.
2000.gada 6. jūnija „Fizisko personu datu aizsardzības likums”, spēkā no 2000.gada 20.aprīļa;
11.
1998.gada 28.maija likums „Par izziņas iestādes, prokuratūras vai tiesas nelikumīgas vai nepamatotas rīcības rezultātā nodarīto zaudējumu atlīdzināšanu”, spēkā no 1999. gada 20.maija
12.
2009.gada 6.oktobra Ministru kabineta noteikumi Nr.1132 „Kārtība, kādā aizsargā personas īpašumu, kurai piemērots ar brīvības atņemšanu saistīts procesuāls piespiedu līdzeklis”;
13.
2009.gada 22.decembra Ministru kabineta noteikumi Nr. 1613 „Kārtība, kādā bērnam, kurš cietis no prettiesiskām darbībām, sniedz nepieciešamo palīdzību”;
14.
2008.gada 17.marta Ministru kabineta noteikumi Nr.176 „Noteikumi par īpaša dokumenta formu un saturu krimināltiesiskajā sadarbībā ar Eiropas Savienības dalībvalstīm”;
15.
2005.gada 4.oktobra Ministru kabineta noteikumi Nr.754 „Noteikumi par kriminālprocesuālo izdevumu atlīdzināšanas kārtību un apmēru”;
16.
2011.gada 27.decembra MĶ noteikumi Nr. 1025 „Noteikumi par rīcību ar lietiskajiem pierādījumiem un arestēto mantu”;
17.
2011.gada 7.jūnija MK noteikumi Nr. 429 „Noteikumi par integrētajā iekšlietu informācijas sistēmā iekļaujamām ziņām personas, mantas vai dokumenta atrašanās vietas vai cilvēka personības noskaidrošanai vai neatpazīta cilvēka līķa identificēšanai”;
18.
2010.gada 14.septembra MK noteikumi Nr.850
19.
„Kriminālprocesa informācijas sistēmas noteikumi”;
20.
2009.gada 22.decembra MK noteikumi Nr.1493 „Noteikumi par valsts nodrošinātās juridiskās palīdzības apjomu, samaksas apmēru, atlīdzināmajiem izdevumiem un to izmaksas kārtību”;
21.
Citi likumpamatotie tiesību normatīvie akti, tostarp izmeklēšanas iestādes – Valsts policijas - tiesību normatīvie akti.
22.
Tēmai atbilstošo aktuālo normatīvo aktu uzskaitījumu skatīties attiecīgas tēmas aprakstā.
23.
Mācību materiāli
24.
Judins A. Krimināltiesību terminu skaidrojošā vārdnīca. R.,1999.
25.
Judins A. Kriminālatbildības izslēdzamības apstākļi. R.,2000.
26.
Krastiņš U. Liholaja V., Niedre A. Krimināltiesības. Vispārīgā un sevišķā daļa. R.,2001.
27.
Krastiņš U. Liholaja V., Niedre A. Krimināllikuma zinātniski praktiskais komentārs. R.,2003.
28.
Krastiņš U. Noziedzīgs nodarījums. R.,2000.
29.
Liholaja V. Noziedzīgu nodarījumu kvalifikācija: Likums. Teorija. Prakse. R.,2003.
30.
Mežulis D. Krimināltiesības shēmās. R.,1999.
31.
Mežulis D. Personas krimināltiesiskā aizsardzība. R.,2001.
32.
Autoru grupa A.Kavaliera vadībā. Kriminālistika 1.,2.,3.daļa L
33.
Juridisko terminu vārdnīca. Rīga: Nordik, 1998.
34.
Krastiņš U. Liholaja V., Niedre A. Krimināltiesības. Vispārīgā un sevišķā daļa. R.,2001.
35.
Krastiņš U. Liholaja V., Niedre A. Krimināltiesības. Sevišķā daļa, trešais papildinātais izdevums. Rīga:TNA,2009.
36.
Krastiņš U., Liholaja V, Hamkova D. Krimināllikuma komentāri 1.,2. un 3.daļa Rīga TNA 2016,
37.
Liholaja V. Komentāri par Latvijas Tiesu praksi krimināllietās. Rīga:TNA,2006.
38.
Liholaja V. Komentāri par Latvijas Tiesu praksi krimināllietās. 2. grāmata. Rīga:TNA,2007.