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9.6. Special forms of investigation
9.6. Special forms of investigation
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Válaszd ki a számodra megfelelő hivatkozásformátumot:
Harvard
Bérces Viktor (2024): Evidence in Criminal Proceedings. : Akadémiai Kiadó.
https://doi.org/10.1556/9789636640477 Letöltve: https://mersz.hu/dokumentum/m1199eicp__146/#m1199eicp_144_p1 (2024. 11. 21.)
Chicago
Bérces Viktor. 2024. Evidence in Criminal Proceedings. : Akadémiai Kiadó. https://doi.org/10.1556/9789636640477 (Letöltve: 2024. 11. 21. https://mersz.hu/dokumentum/m1199eicp__146/#m1199eicp_144_p1)
APA
Bérces V. (2024). Evidence in Criminal Proceedings. Akadémiai Kiadó. https://doi.org/10.1556/9789636640477. (Letöltve: 2024. 11. 21. https://mersz.hu/dokumentum/m1199eicp__146/#m1199eicp_144_p1)
The legal rules governing the specific forms of investigation are linked to the specific features of the procedure in question and usually relate to the bodies authorised to order investigations, the exercise of supervisory and management rights, the procedure for forwarding case files, the coercive measures that may be imposed and the time limits for investigations.
Tartalomjegyzék navigate_next
- Evidence in Criminal Proceedings
- Copyright Page
- Foreword
- chevron_rightChapter I. Paradigm shifts in the development of evidence in universal law
- 1.1. The development of ancient Greek law
- 1.2. The “acquis” of ancient Roman law
- 1.3. History of the development of Italian law
- 1.4. History of the development of French law
- chevron_right1.5. The history of the development of Germanic law
- 1.6. The general structure of continental legal systems in Europe (civil age)
- chevron_right1.7. The Anglo-Saxon jurisdictions
- 1.1. The development of ancient Greek law
- chevron_rightChapter II. Paradigm shifts in the development of evidence in Hungarian law
- 2.1. The primordial society
- 2.2. Characteristics of the accusatorial evidence procedures (X–XIV c.)
- 2.3. The rise of the inquisitorial form of procedure in Hungary
- chevron_right2.4. The stages of the trial under Act XXXIII of 1896 (I. Bp.)
- 2.5. Changes in the regulation of the investigative phase under socialism
- 2.6. The effects of the regime change and Act XIX of 1998
- 2.1. The primordial society
- chevron_rightChapter III. Basic concepts of evidence
- chevron_right3.1. Levels of interpretation of the concept of proof
- 3.1.1. Definitions and theories of the concept of proof
- 3.1.2. Proof as a logical activity
- 3.1.3. The subject of evidence: the relevant facts
- 3.1.4. The evidentiary procedure as a specific form of knowledge of the law enforcement authorities
- 3.1.5. Taxonomic classification of evidence according to the procedural sections
- 3.1.1. Definitions and theories of the concept of proof
- 3.2. Procedural system – system of evidence
- 3.3. A fact to be proved – evidentiary fact – means of proof – act of proof – evidence – relevance – evidential force
- 3.4. Verification and weighing of evidence
- chevron_right3.1. Levels of interpretation of the concept of proof
- chevron_rightChapter IV. Principles of evidence
- 4.1. Concept and classification of the principles of evidence
- 4.2. Presumption of innocence in evidence
- chevron_right4.3. Objective and subjective criteria of impartiality
- 4.4. The principle of charge and official proceedings
- 4.5. The principle of prohibition of self-incrimination
- 4.6. The in dubio pro reo principle
- 4.7. Principle of independent assessment of criminal liability
- chevron_right4.8. The principle of “due process” and its sub-principles
- 4.9. Obligation to complete the taking of evidence within a reasonable time
- 4.10. The principle of collegiality. Ethics of evidence
- chevron_right4.11. Legality of evidence (the principle of legality)
- 4.1. Concept and classification of the principles of evidence
- chevron_rightChapter V. The Anglo-Saxon system of evidence today
- 5.1. General features of evidence procedures
- chevron_right5.2. Specialities of the English system
- chevron_right5.3. Characteristics of the US evidence system
- 5.1. General features of evidence procedures
- chevron_rightChaper VI. Continental-type evidence systems today
- 6.1. General characteristics of evidence procedures
- 6.2. The French model
- 6.3. The Italian model
- chevron_right6.4. The German model
- 6.4.1. Specificities of the investigative phase under the German Code of Criminal Procedure (Strafprozessordnung, hereafter: StPO)
- 6.4.2. Characteristics of the status of the debtor
- 6.4.3. Characteristics of the legal status of the defender under the rules of the StPO
- 6.4.4. The system of means of evidence under the StPO rules
- 6.4.5. The intermediate procedure
- 6.4.6. Rules of court procedure at first instance under the StPO
- 6.4.7. Specific features of the evidentiary acts at trial
- 6.4.1. Specificities of the investigative phase under the German Code of Criminal Procedure (Strafprozessordnung, hereafter: StPO)
- 6.5. The Dutch model
- 6.6. The Serbian model
- 6.7. Conclusions: ways of resolving the differences between the Anglo-Saxon and continental systems of proof
- 6.1. General characteristics of evidence procedures
- chevron_rightChapter VII. The material and formal concept of truth • The concept and practical problems of the level of certainty
- chevron_right7.1. The distinction between truth and certainty
- 7.2. The level of certainty in Anglo-Saxon legal systems
- 7.3. The level of certainty in continental legal systems
- 7.4. International perspective on the degrees of certainty and the specificities of evidence systems
- 7.5. Cases of incomplete evidence in criminal proceedings
- chevron_right7.6. Cases of excessive evidence in criminal proceedings
- 7.7. The phenomenon of under-proofing
- 7.8. Conclusions
- chevron_rightChapter VIII. The basic features of the Hungarian evidence system • The means of evidence in general
- 8.1. General features of the Hungarian evidence system
- chevron_right8.2. General rules of witness evidence in Hungarian practice
- 8.3. Guarantees and practical aspects of the accused’s testimony
- chevron_right8.4. Basic principles of expert evidence
- 8.4.1. The concept and boundaries of expert competence. Content requirements for the expert opinion
- 8.4.2. The principle of “equality of arms” in the field of expert evidence. The importance of private expert opinions
- 8.4.3. The effectiveness of expert evidence in Hungarian practice. Summary Opinion of the Jurisprudence Analysis Group of the Curia
- 8.4.4. On the Hungarian practice of certain specialised expert activities
- 8.4.5. Summary findings on expert evidence
- 8.4.1. The concept and boundaries of expert competence. Content requirements for the expert opinion
- 8.5. The probation officer’s opinion
- chevron_right8.6. The material means of evidence. Doctrinal issues relating to the classification of deeds and documents
- 8.7. Electronic data
- chevron_right8.8. Prohibitions on evidence
- 8.1. General features of the Hungarian evidence system
- chevron_rightChapter IX. Evidence in the preparatory and investigative stages
- chevron_right9.1. About the investigative phase in general
- 9.2. Terminology issues in relation to the new CPC
- 9.3. Preparatory procedure: the process of establishing suspicion of a criminal offence
- chevron_right9.4. Investigation I: The detection phase
- 9.4.1. Handling of denunciations
- 9.4.2. The hearing of witnesses
- 9.4.3. Specificities of expert evidence. Private experts and expert advisers
- 9.4.4. Evidentiary acts during detection I: inspection
- 9.4.5. Evidentiary acts in the course of detection II: the attempt to prove
- 9.4.6. Evidentiary acts during detection III: presentation for identification
- chevron_right9.4.7. Data collection methods: open and covert instruments
- 9.4.8. The central procedural act of detection: the interrogation of suspects as the “scene” of incrimination
- 9.4.9. Closing the detection
- 9.4.1. Handling of denunciations
- chevron_right9.5. Investigation II: the examining
- 9.5.1. General characteristics of the examining
- 9.5.2. Coercive measures restricting personal liberty subject to judicial authorisation as a characteristic of the examining
- 9.5.3. Evidentiary acts during examining I: on-the-spot interview
- 9.5.4. Evidentiary acts during examining II: confrontation
- 9.5.5. Evidentiary acts during examining III: instrumental testimony check
- 9.5.1. General characteristics of the examining
- chevron_right9.6. Special forms of investigation
- chevron_rightChapter X. The possibilities of excluding evidence and the conditions for indictment at the prosecution (intermediate) stage
- chevron_right10.1. Introduction
- 10.2. The prospect of a prosecution measure or decision
- chevron_right10.3. General characteristics of the mediation process (mediation)
- 10.4. The conditional suspension of the prosecutor
- chevron_right10.5. The indictment. Who is entitled to prosecute and what are the charging documents?
- 10.5.1. Conditions for the legality of the accusation
- 10.5.2. Consequences of the absence of a statutory charge
- 10.5.3. On prosecution in general. The problem of “prosecutorial certainty”
- 10.5.4. Legality and unfoundedness of the prosecution’s case
- 10.5.5. The indictment
- 10.5.6. Special cases of prosecution I: the prosecutorial phase of the settlement procedure
- 10.5.7. Special cases of prosecution II: the prosecution phase of the trial
- 10.5.1. Conditions for the legality of the accusation
- chevron_rightChapter XI. Evidence in court proceedings
- 11.1. Preparation of the court proceedings at first instance
- chevron_right11.2. Functions and characteristics of preparatory meetings in litigation
- 11.3. About the trial at first instance in general
- chevron_right11.4. The specific principles and framework of evidence at first instance. Criticisms of the current rules
- chevron_right11.5. Basic rights of trial
- chevron_right11.6. The role of the defender in the trial
- 11.7. The impact of the rules of trial ethics on evidence
- chevron_right11.8. Evidence in the course of first instance proceedings
- 11.8.1. Special features of the interrogation of the accused at first instance
- 11.8.2. Special features of the examination of a witness at first instance
- 11.8.3. Peculiarities of expert evidence at first instance
- 11.8.4. The importance of documentary evidence and possible amendment of the charge before the plea
- 11.8.1. Special features of the interrogation of the accused at first instance
- chevron_right11.9. The importance of trial speeches in evidence
- 11.10. The practical significance of the reply, rejoinder and right of the last word
- chevron_right11.11. Judicial discretion depending on the outcome of the evidence
- 11.12. The appeal as the basis for the second instance evidence
- chevron_right11.13. Evidence in appeal proceedings
- chevron_right11.14. Evidence in repeated proceedings
- chevron_right11.15. Interpretation of “novum” and the particularities of proof in the case of a retrial
- 11.1. Preparation of the court proceedings at first instance
- chevron_rightChapter XII. The evidentiary features of juridical proceedings in each of the special procedures
- 12.1. Introduction
- 12.2. Special features of juvenile court proceedings
- 12.3. Evidentiary issues in military criminal proceedings
- 12.4. The judicial phase of the trial
- 12.5. The judicial phase of plea bargaining proceedings
- 12.6. The procedure for obtaining a summary judgement
- chevron_right12.7. The judicial phase of private prosecutions
- 12.8. Substitute private prosecution procedure
- chevron_right12.9. Proceeding against an absent defendant
- 12.10. Theoretical preliminary questions and rules of evidence applicable to the commission of border-related offences
- 12.1. Introduction
- Concluding thoughts
- Bibliography
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