Lectie practica-TEMA nr.

3 Tactica cercetării la faţa locului şi a altor genuri

de cercetare
Noţiunea, esenţa şi genurile cercetării. Scopurile cercetării. Participarea specialistului la
cercetarea la faţa locului şi la alte genuri de cercetări.
Noţiunea şi conţinutul cercetării la faţa locului ca o acţiune de urmărire penală iniţială şi
de neamînat. Problemele cercetării la faţa locului, procedeele tactice de cercetare. Pregătirea
către cercetare, acţiunile iniţiale ale ofiţerului de urmărire penală la locul săvârşirii infracţiunii
înainte de începerea cercetării. Orientarea generală în teren, determinarea hotarelor cercetării,
determinarea limitelor cercetării la faţa locului. Rolul versiunii în timpul cercetării la faţa locului.
Stabilirea disimulărilor. Fixarea mersului şi rezultatelor cercetării la faţa locului.
Examinarea exterioară a cadavrului la locul unde a fost găsit, participarea specialistului,
întrebările ce se rezolvă la cercetarea cadavrului. Fixarea rezultatelor examinării exterioare a
cadavrului.
Cercetarea obiectelor şi documentelor, mijloacele tehnico-ştiinţifice folosite la cercetarea
obiectelor şi documentelor. Cercetările iniţiale, efectuate de ofiţerul de urmărire penală,
însemnătatea şi condiţiile lor.
Noţiunea examinării corporale şi bazele legitime a efectuării ei. Scopul examinării
corporale şi procedeele tactice de efectuare. Participarea specialistului la examinarea corporală,
fixarea rezultatului examinării corporale.
Exhumarea cadavrului. Ordinea procesuală. Aspecte de tactică şi etico-morale.
Cercetarea la faţa locului (definiţie) ____________________________________________
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Problema nr.1 Numiţi genurile cercetării aplicate în activitatea de urmărire penală

a) conform obiectului
cercetării______________________________________________________________________
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b) conform volumului
cercetării______________________________________________________________________
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c) potrivit consecutivităţii cercetării
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Problema nr.2 Enumeraţi regulile generale ale cercetării la faţa locului

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Problema nr.3 Numiţi deosebirile cercetării la faţa locului de percheziţie

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Problema nr.4 Înscrieţi deosebirile dintre examinarea corporală ca acţiune de urmărire

penală şi examinarea corporală ca activitate medico-legală.

Examinarea corporală ca acţiune de urmărire penală

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Examinarea corporală ca varietate a cercetărilor medico-legale
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Problema nr.5 Înscrieţi în schemă acţiunile întreprinse de ofiţerul de urmărire penală la
cercetarea la faţa locului
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Problema nr.6 Înscrieţi procedeele de cercetare la fata locului si esenta acestora
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 Etapele cercetării la faţa locului

De lucru De fixare a
De pregătire
rezultatelor
1.Până la ieşirea la 1. Faza statică
faţa locului

2. La faţa locului 2. Faza dinamică

Problema nr.7 Notati regulile de intocmire Procesului verbal al CFL, partile componente ale
acestuia,  precum si continutul lor
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Problema nr.8 Notati partile componente ale Procesului verbal al CFL, precum si continutul
lor.
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Problema nr.9 Notati tipurile de scheme intocmite la CFL, cazurile cind se aplica.
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Problema nr.10 Notati regulile de intocmire a schemelor CFL.
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 Problema nr.11 Completaţi tabelul care va reprezenta consecutivitatea examinării
exterioare a cadavrului
 Examinarea exterioară a cadavrului

Ce se Ce se fixează în Consecutivitatea
cercetează? procesul verbal? descrierii
cadavrului
 La 31 marte in jurul orelor 15.30 la unitatea de garda a ISP Centru a parvenit
informatia ca de la cet Ipate S.O. din geanta ce ii apartine de un necunoscut au fost
sustrase telefonul mobil Samsung A 50 si portofelul cu 9000 lei. Geanta a fost lasata fara
supraveghere in odaia nr.112 a caminulului studentesc de pe strada Sf.Vinere 7

Problema nr.12. Bazinduva pe datele spetei prezente intocmiţi procesul verbal de

cercetare la faţa locului a odaii unde locuiti.

Proces verbal
de cercetare la faţa locului
______________________
„______”______________20___
locul unde se efectuează cercetarea data întocmirii

Ofiţerul de urmărire
penală____________________________________________________
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__
funcţia, numele, prenumele
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în
temeiul________________________________________________________________________
plângere, denunţ, raport sau aurodenunţ, cauzî penală
cu participarea
specialistului_________________________________________________________
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numele, prenumele, domiciliu, competenţa, în ce relaţii se află cu persoanele care participă la cercetarea la faţa locului
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căruia i-au fost comunicate drepturile şi obligaţiile prevăzute de art.87 C.P.P. al R.M., privind
răspunderea pentru prezentarea cu bună ştiinţă a unei concluzii false, conform art. 312 C.P. al
R.M. a fost avertizat.
_______________________________________
semnătura specialistului
alţi participanţi:
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bănuit, învinuit, victimă, parte vătămată, reprezentanţi legali, funcţionari de poliţie
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în conformitate cu prevederile art.118 C.P.P. al R.M. a efectuat cercetarea la faţa locului, despre
care fapt, în corespundere cu articolele 124,260, 261 C.P.P. al R.M. a întocmit procesul verbal în
cauză.
Cercetarea la faţa locului a început la ora____şi____min.
Cercetarea la faţa locului s-a încheiat la ora____şi____min.
Prin cercetare s-a
constatat:____________________________________________________
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Semnăturile
participanţilor__________________________________________________________________
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__________________Semnăturile
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Semnăturile
participanţilor__________________________________________________________

În cadrul cercetării la faţa locului au fost utilizate mijloace tehnico-ştiinţifice şi fixate

urme_______________________________________________________
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De la faţa locului au fost
ridicate____________________________________
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La procesul verbal se
anexează_____________________________________
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Procesul verbal a fost dat citirii.
Obiecţiile şi explicaţiile
participanţilor________________________________
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Participanţi:____________________________________________________________________
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Ofiţer de urmărire
penală____________________________________________________________

Anexa nr.1 la procesul verbal de cercetare la faţa locului

de la „______”_________________200___
privind_______________________________________
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Schiţa
generală____________________________________________________________________
Semne convenţionale:
1.
2.
3.
4.
5.
Ofiţer de urmărire
penală____________________________________________________________
 Fişă fotografică
de la „______”_________________200___
privind_______________________________________
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__
întocmită de
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funcţia, numele, prenumele

-
 _______________________________________
semnătura persoanei care a întocmit fişa fotografică
Fişă fotografică
de la „______”_________________200___
privind_______________________________________
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întocmită de
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funcţia, numele, prenumele
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semnătura persoanei care a întocmit fişa fotografică
Problema nr.13. Luind in consideratie speta inainatata pentru Cercetarea la fata locului,
intocmiti PV de examinare a propriului telefon mobil, anexati fotografia acestuia.

PROCES-VERBAL

DE EXAMINARE A OBIECTULUI

_____________________ _____
________________20_______
locul întocmirii data întocmirii
Ofiţerul de urmărire penală
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__
funcţia, gradul, numele şi prenumele persoanei care îl întocmeşte
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_________________________________în localul
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în temeiul cauzei penale
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cu participarea specialistului şi a altor participanţi:
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numele, prenumele, domiciliul competenţa, în ce relaţii se află cu persoanele care participă la acţiunea respectivă.
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căruia i sa-u adus la cunoştinţă drepturile şi obligaţiile prevăzute de art. 87 C.P.P. al RM despre
răspunderea penală pentru prezentarea cu bună ştiinţă a unei concluzii false, conform art. 312
C.P. al RM.
____________________________________
semnătura specialistului
Аlţi participanţi la proces:
__________________________________________________________
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 numele, prenumele, domiciliul competenţa, în ce relaţii se află cu persoanele care participă la acţiunea respectivă .
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semnătura
respectînd dispoziţiile, prevăzute de alin.4 art. 118 C.P.P. al RM a efectuat examinarea
obiectului despre care fapt, în corespundere cu articolele 124, 260 şi 261 C.P.P. al RM a
întocmit prezentul proces verbal.
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оbiectul examinării
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Examinarea a început la ora____ şi ____ min s-a încheiat la ora ____ şi ____ min

Prin examinare s-a constatat:

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În cadrul cercetării au fost utilizate mijloace tehnico-ştiinţifice şi fixate urmele infracţiunii:
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________

Procesul-verbal a fost dat citirii.

Obiecţiile şi explicaţiile participanţilor:

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Specialist: _____________________________

Participanţi: ____________________________

Оfiţer de urmărire penală _________________

 Fişă fotografică
de la „______”_________________200___
privind_______________________________________
______________________________________________________________________________
__
întocmită de
_____________________________________________________________________
funcţia, numele, prenumele
 _______________________________________
semnătura persoanei care a întocmit fişa fotografică
Întrebări de verificare a cunoştinţelor:
1. Cine poate să participe la cercetarea la faţa locului?
2. Ce mijloace tehnico-criminalistice pot fi folosite la cercetarea la faţa locului şi la examinarea
corporală?
3. Numiţi regulile tactice generale ale cercetării la faţa locului?
4. În ce constă importanţa pregătirii în vederea cercetării la faţa locului?
5. Ce măsuri pregătitoare pot fi întreprinse de membrii grupei operative la sosirea la faţa
locului?
6. Cum se fixează rezultatele cercetării la faţa locului?
7. Cum se efectuează exhumarea cadavrului?
8. Cum se efectuează cercetarea documentelor corpuri-delicte. Ce informaţii despre document
se fixează în procesul verbal de cercetare?
9. Cum veţi efectua examinarea exterioară a unui animal?
10. Care este consecutivitatea descrierii cadavrului în procesul-verbal?

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4. Ion Mircea, Criminalistica, Iaşi, 1992.
5. Mihai Ghiorghiţă, Cercetarea la faţa locului, Chişinău, 2004.
6. V.Bercheşan, Constantin Aioniţoae, Tratat de tactică criminalistică, Bucureşti, 1989.
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 Лузгина. М.: Академия МВД СССР, 1986.
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СССР, 1985.
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пособие. Ташкент: ВШ МВД СССР, 1987.
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