Legal Basis for the Use of Polygraph in Ukraine – the Realities of Today
Abstract
Abstract. The widespread foreign practice of using polygraphs in the public sector, commercial and private activities has found its proper support in Ukraine. The state of the national present demonstrates the urgent need for polygraph research in critical areas and directions of human activity. The accumulated experience and practice of Ukrainian polygraph examiners give grounds to affirmatively state that the polygraph has strengthened its position as a scientific and technical device that helps officials of various structures and areas of activity in solving urgent issues of the relevant direction. One of the problematic aspects of modern polygraphy is the legislative framework that regulates the procedure for its use in Ukraine and the results of research obtained with its help. The purpose of the article is to systematically highlight the domestic legal and regulatory documents which form the basis for the implementation of polygraph examination activities. The scientific novelty of the study lies in the systematic presentation and analysis of the current legislative and by-laws of Ukraine regulating the use of polygraph. The results of the scientific work summarize the content of the research material presented by providing specific proposals for improving the legislative component aimed at legitimizing polygraph activities in our country. It is proved that the process of legislative regulation of polygraph in Ukraine will comprehensively contribute to the further development of this specific and at the same time necessary area of practical work in solving urgent issues of a specific direction. The practical significance of the scientific article is to orient theorists and practitioners of polygraphic activities to the current regulatory framework in Ukraine, which directly or indirectly determines the procedure for the legitimacy of the use of a polygraph and the results of research conducted with its help.
Keywords: polygraph; polygraph examiner; polygraph examination; regulatory documents; laws; orders; instructions.
Downloads
References
Amsel, T. (2020). Centenary project of introspection of 100 years of polygraph practice. European polygraph, 14(1), 23-25. doi: 10.2478/ep-2020-0003.
Berezhnyi, O.I. (2022). Admissibility and evidentiary value of the results of psychophysiological studies with the use of a polygraph. Legal scientific electronic journal, 11, 615-617. doi: 10.32782/2524-0374/2022-11/149.
Boiko-Buzyl, Yu.Yu. (2021). Psychological aspects of lie detection in studies using the polygraph. Psychological Journal, 7, 3(47), 28-37. doi: 10.32782/2524-0390/2019.6.115.
Butenko, O. (2022). Legal status of the initiator and the person who gives permission to conduct a polygraph test. Legal Journal of the National Academy of Internal Affairs, 12(2), 16-23. doi: 10.56215/04221202.16.
Butenko, O., Ivanova, N., Radkovych, I., Palyvoda, O., & Bloshchynskyi, I. (2022). Peculiarities of the translator's participation in the polygraph test: organizational and legal aspects. BRAIN. Extensive research in artificial intelligence and neuroscience, 13(2), 347-370. doi: 10.18662/brain/13.2/347.
Cherniei, V.V., & Motliakh, O.I. (2018). Polygraph activity as one of the promising areas of development. Scientific Bulletin of the National Academy of Internal Affairs, 4(109), 13-23. doi: 10.33270/011810904.13.
Dmytrenko, N.A. (2021). The use of the polygraph in criminal proceedings: features and problematic issues. Legal bulletin, 22, 160-166. doi: 10.32850/lb2414-4207.2021.22.21.
González, V.R., Toledo, F.J.C., García-García, D., & Pardo, E.F.V. (2021). Jurisprudence on psychophysiological methods in judicial statements as a nexus of psycho-criminological knowledge. Revista Cientifica General Jose Maria Cordova, 19(36), 1065-1080. doi: 10.21830/19006586.779.
Irkha, Yu., Butenko, O., Pogrebytskyi, M., Manzhai, O., & Krushysnkyi, S. (2021). Problems of Regulatory and Legal Support of Polygraph Application in Ukraine. International Journal of Computer Science and Network Security, 21(12), 203-207. doi: 10.22937/IJCSNS.2021.21.12.29.
Kazmiruk, S., Bura, Y., & Bilan, M. (2021). Implementation of a computer polygraph in the security and defense sector of Ukraine. Collection of Ukrainian Research Institute of Special Equipment and Forensic Expertise of the Security Service OF Ukraine, 1, 95-104. doi: 10.54658/SSU.27097978.2021.1.PP.95-104.
Khomenko, M. (2020). The use of the polygraph in the detection and investigation of crimes. Entrepreneurship, economy and law, 10, 304-308. doi: 10.32849/2663-5313/2020.10.52.
Kolisnichenko, V.V. (2019). Legal support for the use of the polygraph in criminal proceedings. Comparative and analytical law, 6, 457-459. doi: 10.31108/1.2021.7.3.
Koverznev, V.O. (2021). The concept of the Sharikov polygraph: problematic issues of updating the civil legislation of Ukraine. Economics and Law, 2, 143-49. doi: 10.15407/econlaw.2021.02.143.
Kozlenko, I.M. (2018). Conducting polygraph examinations in Ukraine: state and prospects. Forensic psychological examination, 1(18), 3-9. doi: 10.53672/ej.1.2018.01.
Krapol, D. (2020). Five milestones in the history of the polygraph. European polygraph, 14(1), 44-46. doi: 10.2478/ep-2020-0008.
Kutsenko, D. (2019). Legal status of the initiator of psychophysiological research using a polygraph. Legal Bulletin of the National Academy of Internal Affairs, 17(1), 54-61. doi: 10.33270/04191701.54.
Lutsenko, O.Ye. (2019). Legal regulation of public service competition with the use of a polygraph. Problems of legality, 145, 140-151. doi: 10.21564/2414-990x.145.155428.
Mokrytska, A., & Slipchenko, T. (2019). Use of the polygraph in law enforcement: experience of foreign countries. Actual problems of law, 1(2), 163-168. doi: 10.35774/app2019.02.163.
Motliakh, O. (2021). Special knowledge of polygraphology and their features. Scientific Bulletin of the National Academy of Internal Affairs, 1(118), 58-66. doi: 10.33270/01211181.58.
Orlova, T.A., Hanzha, T.V., & Volobuiev, I.R. (2024). On the prospects of using the results of research using the polygraph in evidence. Analytical and comparative jurisprudence, 1, 618-622. doi: 10.24144/2788-6018.2024.01.108.
Serdiuk, V.P. (2014). Application of polygraph (lie detector) in criminal proceedings of Ukraine. Information and law, 2(11), 68-71. doi: 10.37750/2616-6798.2014.2(11).272522.
Shapoval, K.A. (2020). The use of the polygraph during the investigation of murders committed with the use of domestic violence. Theory and practice of forensic examination and criminology, 21, 66-78. doi: 10.32353/khrife.1.2020_04.
Shevchenko, S. (2019). Subjects of administrative and legal relations of psychophysiological surveys using a polygraph. Actual problems of jurisprudence, 3(19), 82-87. doi: 10.35774/app2019.03.082.
Shumilin, S.F., Kupriashyna, Ye.A., Novikova, Ye.A., Potapov, V.Y., & Stepaniuk, A.V. (2018). Limits of using polygraph test results in criminal proceedings. Spiral, 8(4), 3535-3538. doi: 10.29042/2018-3535-3538.
Smirnova, A.O., Turovska, A.S., & Polunina, L.V. (2020). Attempts at legal regulation of lie detection during pretrial investigation of criminal offenses. Expert: paradigms of legal sciences and public administration, 3(9), 216-222. doi: 10.32689/2617-9660-2020-3(9)-216-222.
Volobuiev, A., & Orlova, T. (2021). Polygraph in the criminal process: prospects for use. Philosophy, Economics and Law Review, 1(2), 116-122. doi: 10.31733/2786-491X-202.
Widacki, M. (2023). Notes on the margins of the Ukrainian methodological notebook on polygraph research conducted to identify Russian saboteurs and agents. Internal Security Review, 28(15), 389-402. doi: 10.4467/20801335PBW.23.017.17667.
Yaremchuk, R.A. (2020). Foreign experience and domestic practice of using polygraph examinations in the activities of law enforcement agencies. Legal psychology, 2(27), 32-40. doi: 10.33270/03202702.32.
Abstract views: 28 PDF Downloads: 91
Copyright (c) 2024 Philosophical and Methodological Problems of Law
This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
- Authors reserve the right to authorship of their own work and transfer to the magazine the right of the first publication of this work under the terms of the Creative Commons Attribution License, which allows other persons to freely distribute published work with mandatory reference to authors of the original work and the first publication of an article in this magazine.
- Authors have the right to enter into separate additional agreements on non-exclusive dissemination of the work in the form in which it was published in the journal (for example, to post an article in the institution's repository or to publish as part of a monograph), provided that the link to the first publication of the work in this journal is maintained.
- The journal's policy allows and encourages the posting of articles by authors on the Internet (for example, in electronic storehouses of institutions or on personal websites), both before the submission of this manuscript to the editorial office and during its editorial processing, as this contributes to the creation of a productive scientific discussion and positively affects the efficiency and dynamics of citing the published work.
