Abstract
The legal foundations of manufacture and distribution of alcoholic product in the Russian Federation as well as specifcations of reference documentation in product marking are expounded. The merchandising classifcation of alcoholic product and of its types according to the Federal Law No. 171-FZ of November 22, 1995 together with the classifcation of low-alcohol beverages according to GOST R 52700- 2006 are presented. The author proposes sequencing and main phases of forensic analysis of alcoholic product in order to assess its market value as well as an algorithm for conducting a comprehensive study in solving interim problems – the selection of analogues and the determination of correction factors which take into account the differences between the products under study and the analogue objects. Various expert situations are analyzed. 1. The examined production meets the requirements of the reference documentation in markings and has a federal special mark or a tax stamp. Examination objects – a bottle with the uncompromised cork and a bottle with the cork compromised at the time of the crime. 2. A comprehensive study with involved expert (sommelier) based on the submitted documents (the objects for the study are not presented). 3. Examination of alcohol beverages intended for sales in duty-free shops only. Examination objects – bottles with uncompromised corks.
Highlights
The merchandising classification of alcoholic product and of its types according to the Federal Law No 171-FZ of November 22, 1995 together with the classification of low-alcohol beverages according to GOST R 527002006 are presented
The author proposes sequencing and main phases of forensic analysis of alcoholic product in order to assess its market value as well as an algorithm for conducting a comprehensive study in solving interim problems – the selection of analogues and the determination of correction factors which take into account the differences between the products under study and the analogue objects
The examined production meets the requirements of the reference documentation in markings and has a federal special mark or a tax stamp
Summary
Изложены правовые основы производства и оборота алкогольной продукции в Российской Федерации, требования нормативно-технической документации к маркировке алкоголя. Представлены товароведческая классификация алкогольной продукции, классификация ее видов в соответствии с Федеральным законом от 22.11.1995 No 171-ФЗ, и классификация слабоалкогольных напитков в соответствии с ГОСТ Р 52700-2006. Объекты исследования – бутылка, не имеющая нарушения укупорочного средства, и бутылка с нарушенным на момент совершения преступления укупорочным средством. Объекты исследования – бутылки, не имеющие на момент совершения преступления нарушения укупорочного средства. Ключевые слова: алкогольная продукция, этапы исследования, методика, классификация, определение рыночной стоимости, судебная товароведческая экспертиза. Частная методика исследования алкогольной продукции при производстве судебно-товароведческой экспертизы // Теория и практика судебной экспертизы. A Special Methodology for Alcoholic Product Analysis for the Purposes of Forensic Product Examination. Selivanov The Russian Federal Centre of Forensic Science of the Ministry of Justice of the Russian Federation, Moscow 109028, Russia
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